| Name: | Tennessee Electric Company, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Mar 2008 (17 years ago) |
| Business ID: | 928766 |
| State of Incorporation: | TENNESSEE |
| Principal Office Address: | 1025 Konnarock RoadKingsport, TN 37664 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Gregory Boehling | President | 1025 Konnarock Road, Kingsport, TN 37664 |
| Name | Role | Address |
|---|---|---|
| Laura Howell | Assistant Secretary | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| William George | Assistant Secretary | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Laura Howell | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Byran Farris | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Jay Burgess | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| William George | Vice President | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| John Sacht | Secretary | 1025 Konnarock Road, Kingsport, TN 37664 |
| Name | Role | Address |
|---|---|---|
| John Sacht | Chief Financial Officer | 1025 Konnarock Road, Kingsport, TN 37664 |
| Name | Role | Address |
|---|---|---|
| Byran Farris | Assistant Treasurer | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Jay Burgess | Assistant Treasurer | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Laura Howell | Director | 675 Bering Drive, Suite 400, Houston, TX 77057 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For Tennessee Electric Company, Inc. |
| Annual Report | Filed | 2023-04-15 | Annual Report For Tennessee Electric Company, Inc. |
| Annual Report | Filed | 2022-09-19 | Annual Report For Tennessee Electric Company, Inc. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: Tennessee Electric Company, Inc. |
| Amendment Form | Filed | 2022-07-29 | Amendment For Tennessee Electric Company, Inc. |
| Reinstatement | Filed | 2021-09-22 | Reinstatement For Tennessee Electric Company, Inc. |
| Admin Dissolution | Filed | 2020-11-27 | Action of Tennessee Electric Company, Inc.: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-08-15 | Annual Report For Tennessee Electric Company, Inc. |
| Annual Report | Filed | 2018-04-16 | Annual Report For Tennessee Electric Company, Inc. |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
