Kilowatt Financial, LLC, Incorporation Documents - Texas

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00022176278 Texas Franchise Tax Public Information Report Tobe ed by Corporations, Limited iil Companies (LLC) and Financ nstitutions This report MUST be signed and filed to satisy franchise tax requiremants, mTcode 13196 Franchise 05-102 (Revst39) Filing Number: 801758470 ow om a cory _—rtéti‘_ ofsjefolol+jo] {2fol4[4 oman eee =e iG GWATT FINANCIAL, LLC tw © Siehencice he moing addres has hanged, peineees** 600 HWY 169 SOUTH, STE. 1425 eeociartenee i ST. LOUIS PARK aT 38426 [Pt 801758470 600 HWY 169 SOUTH, STE. 1425, ST. LOUIS PARK, MN 55426 © Blacken cle there are currenty no changes om previous year if na information le dlplayed, complete the apolkable Information n Sections A Band C. recmres “660 HWY 169 SOUTH, STE. 1425, ST. LOUIS PARK, MN 55426 ; Office, director and manager information repored as ofthe date a Publi Information pleate sigt below ‘pods comiced Te ntomaton speed onnolyo pan ofthe ranch tx Ohcen, cco ontanagen change weughottesear SECTION A Name, tle and mailing address ofeach ofcer, rector o¢ manager 2505900044 ane re rer mom d @ yy DANIEL J. PILLEMER CEOS MANAGER | @ YS | ton aces ow ae arco ‘ONE PENNSYLVANIA PLZ, STE. 2428 NEW YORK. ny ‘for19 Toe rie rr intone anny MATTHEW S. MELIUS COO&MANAGER | @ vs [TO Naas a arom, ‘600 HWY 169 S, STE. 1425 ST.LOUIS PARK MN 35426 ame rae rece mm as yy BARRY EDINBURG CFO Os er tion aoa aa co arom ‘ONE PENNSYLVANIA PLZ, STE. 2428 NEW YORK Ny. 10119 ‘SECTION Enter the information required for each corporation or LLC. if any in which this entity owns an interest of 10 percent or more. Tae To ag pata eRe DAT ema TasiSOR Rename ay [Recenage omnenNp ViEWTECH FINANCIAL SERVICES, INC. CA ‘0801065368. ‘i06 Tae Tanned bigan crparaion ced cmpeny eee TsarS65 Be ow 7] PORE ST KILOWATT CATANIA, CCE" ‘be Nik ‘00 SECTION Enter the information required foreach corporation or LLC, liability company. if any that owns an interest of 10 percent or more in this entity or limited sme Toned arent careran 9 vad BU company KPCB HOLDINGS, INC. Tae oer CA Tai SOS ia comber ary — | Pecans TORTIE NA 63.3 ageed ant and egatred oc canyon ee voto you PeaTa el Agen, CORPORATION SERVICE COMPANY a orae (© Bacten ccl Fyou need forms to change the registered agent or registered ofcenformation once. 211 E. 7TH STREET, SUITE 620 ey AUSTIN laa e761-3218 ‘The above formation aque Secon 171203 of he Tax Code or each corporation std ably company that fier Tens Frenchie TaxRepor Use ational nets forsectont 6 ona inate ne nforaton wil arabe for pus npecton delre hat he formation ois document and any atacentsis wus ad car tothe best of my knontedge ad ble o ofthe date below ad hata copy oh repon hos ‘Texas Comptroller Official Use Only 05-102|(Rev.9-13/32)|13196|32050590010|2014|Tue May 13 12:25:15 GMT-0700 2014|9997|1] VE/DE lo] reno To | wn IMU szvsoscov vl 00022176278 Attachment to Form 05-102 Texas Franchise Tax Public Information Report Kilowatt Financial, LLC Texas Comptroller File No. 32050590010 Texas SOS File No. 801758470 Section A, Additional Officers, Directors or Manager Robert Young, Chief Credit Officer 113 N. Warrior Lane, Waukee, IA 50263, Benjamin Kortlang, Manager 2750 Sand Hill Road, Menlo Park, CA 94025, Daniel Oros, Manager 2750 Sand Hill Road, Menlo Park, CA 94025, Steven Foster, Manager 700 Universe Boulevard, Juno Beach, FL 33408 ‘Thomas J. Steyer, Manager 1 Maritime Plaza, Suite 1100, San Francisco, CA 94111 Section B, Additional Subsidiaries Name of Subsidiary State of | Texas SOS File | Percentage of Formation | No. Ownership Kilowatt Payment Services, LLC DE N/A 100 Kilowatt Systems, LLC DE N/A 100 Kilowatt Solar Services, LLC DE N/A 100 Kilowatt Parma, LLC DE N/A 100 Section C. Additional Owners Name of Owner State of | Texas SOS File | Percentage of Formation | No. Ownership ClearSky Power & Technology Fund Lc _| DE N/A 113 sivsoscesiril

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