Name: | SEMPRA ENERGY SERVICES COMPANY |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 02 Oct 1989 (35 years ago) |
Organization Number: | 0263808 |
Place of Formation: | TEXAS |
Authority Date: | 02 Oct 1989 (35 years ago) |
Last Annual Report: | 31 Oct 2006 (18 years ago) |
Principal Office: | 2500 CITY WEST BLVD., SUITE 1800, HOUSTON, TX 77042 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Randall L Clark | Officer |
Name | Role |
---|---|
KEVIN MADDEN | President |
Name | Role |
---|---|
JAMES M DI STEFANO | Vice President |
Name | Role |
---|---|
JOHN J TUS | Treasurer |
Name | Role |
---|---|
THOMAS F LARKINS | Director |
JOHN M QUITMEYER | Director |
JOHN J TUS | Director |
NORMAN WAY | Director |
PETER M. WAY | Director |
Name | Role |
---|---|
PAUL H BROWNSTEIN | Signature |
Name | Role |
---|---|
JENNIFER EASTMAN | Secretary |
Name | Action |
---|---|
CES/WAY INTERNATIONAL, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
CES/WAY | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Annual Report | 2006-10-31 |
Certificate of Withdrawal | 2006-10-31 |
Annual Report | 2005-06-15 |
Annual Report | 2003-10-13 |
Annual Report | 2002-12-13 |
Statement of Change | 2002-09-16 |
Annual Report | 2001-09-10 |
Annual Report | 2000-08-02 |
Amendment | 1999-07-27 |
Annual Report | 1999-07-19 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State