CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC.


Address: 717 Texas Ave #1000, Houston, TX 77002

CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC. (UBI# 602110524) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 31, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602110524
Business Name CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2016-10-31
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Diana Woodman Hammett Governor 717 TEXAS AVE #1000, HOUSTON, TX, 77002
Hether Benjamin Brown Governor 717 TEXAS AVE #1000, HOUSTON, TX, 77002
Kur Seel Governor 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002
Rick D. Colgan Governor 717 TEXAS AVE #1000, HOUSTON, TX, 77002

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-06-29, 2019-06-27, 2018-06-28, 2017-07-06, 2015-06-23, 2014-06-17, 2013-06-28, 2012-07-25, 2011-06-23, 2010-02-12, 2009-04-07, 2006-04-03, 2005-01-27
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2016-10-18
FOREIGN REGISTRATION STATEMENT 2016-10-31, 2008-06-19, 2004-01-29
Initial Report 2009-02-25, 2008-10-29, 2004-06-10
Statement of Change 2016-05-17
STATEMENT OF CORRECTION 2004-02-04

Office Location

Street Address 717 TEXAS AVE #1000
City HOUSTON
State TX
Zip Code 77002

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Wm National Field Services, LLC 1001 Fannin St, Houston, TX 77002-6706 C T Corporation System 2020-09-16
Wyle Inc. 601 Jefferson St, Houston, TX 77002-7900 C T Corporation System 2020-09-03
Shell Trading (us) Company 1000 Main St Fl 12, Houston, TX 77002-6367 C T Corporation System 2020-08-27
Whitestone Wind Purchasing LLC 800 Travis St Ste 700, Houston, TX 77002 C T Corporation System 2020-08-14
Caydon Seattle Property, LLC 2850 Fannin St Ste 200, Houston, TX 77002-9200 Paracorp Incorporated 2020-05-26
Caydon Seattle Property Cherry LLC 2850 Fannin Street, Suite 200, Houston, TX 77002 Paracorp Incorporated 2020-05-26
Brp Minerals LLC 1201 Louisiana St Ste 3400, Houston, TX 77002-5632 Capitol Corporate Services, Inc. 2020-03-09
Graylog, Inc. 708 Main St Fl 10, Houston, TX 77002-3246 Registered Agents Inc. 2019-12-13
Energy Terminal Marketing LLC 811 Main Street, Ste. 2800, Houston, TX 77002 C T Corporation System 2019-10-29
Mmp Lot 10, LLC 700 Louisiana St Ste 300, Houston, TX 77002-2813 C T Corporation System 2019-09-27
Find all businesses in 77002

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Diana Woodman Hammett Governor 717 TEXAS AVE #1000, HOUSTON, TX, 77002
Hether Benjamin Brown Governor 717 TEXAS AVE #1000, HOUSTON, TX, 77002
Kur Seel Governor 717 TEXAS AVE STE 1000, HOUSTON, TX, 77002
Rick D. Colgan Governor 717 TEXAS AVE #1000, HOUSTON, TX, 77002

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Biohabitats Contracting, LLC 2081 Clipper Park Rd, Baltimore, MD 21211-1406 Corporation Service Company 2021-01-01
Meriplex Solutions, LLC 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 Corporation Service Company 2020-12-01
Gaf Materials LLC 1 Campus Dr, Parsippany, NJ 07054-4404 Corporation Service Company 2020-11-20
B. Happy Wine Company, LLC 35 S Spokane St, Walla Walla, WA 99362-1930 Corporation Service Company 2020-11-20
Exeter Property Group Advisors, LLC 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 Corporation Service Company 2020-11-20
Nydig Trust Company LLC 510 Madison Ave Fl 21, New York, NY 10022-5730 Corporation Service Company 2020-11-20
Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
Geo Two Owner, LLC 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 Corporation Service Company 2020-11-20
B9 Mf Passage LLC 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 Corporation Service Company 2020-11-20
Independent Financial Services Group, Inc. 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 Corporation Service Company 2020-11-20

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501
Category construction
Category + City construction + TUMWATER

Improve Information

Please comment or provide details below to improve the information on CALPINE CONSTRUCTION MANAGEMENT COMPANY, INC..

Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.