LONE OAK ENERGY CENTER, LLC

Company Details

Name:	LONE OAK ENERGY CENTER, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Effective Date:	23 Jan 2001 (24 years ago)
Business ID:	697039
State of Incorporation:	DELAWARE
Principal Office Address:	C/O CALPINE CORPORATION, 717 TEXAS AVENUE, SUITE 1000HOUSTON, TX 77002

Member

Name	Role	Address
LISA M BODENSTEINER	Member	50 WEST SAN FERNANDO ST, SAN JOSE, CA 95113
717 TEXAS AVENUE, SUITE 1000	Member	HOUSTON, TX 77002

President

Name	Role	Address
Jack A Fusco	President	717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX 77002

Vice President

Name	Role	Address
Todd Thornton	Vice President	717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX 77002

Secretary

Name	Role	Address
W Thaddeus Miller	Secretary	717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX 77002

Treasurer

Name	Role	Address
Rauf Zamir	Treasurer	717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX 77002

Organizer

Name	Role	Address
Lb McLaughlin Assistant Secretary Scott	Organizer	717 TEXAS AVENUE, SUITE 1000, HOUSTON, TX 77002

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2012-01-03	Withdrawal
AR Payment Received	Filed	2011-12-25	AR Payment Received
Annual Report LLC	Filed	2011-08-11	Annual Report LLC
Amendment Form	Filed	2009-04-02	Amendment
Amendment Form	Filed	2003-09-03	Amendment
Name Reservation Form	Filed	2001-01-23	Name Reservation

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State