Entity Summary
ID Number: 000110721    
Summary for:  Southern Union Company
The exact name of the Foreign Corporation:   Southern Union Company
Merged with VALLEY RESOURCES, INC. on 09-20-2000
Merged with Providence Energy Corporation on 09-28-2000
The fictitious name of: New England Gas Company was filed on 12-17-2001
The fictitious name of: Valley Resources was filed on 03-29-2001
The fictitious name of: Bristol & Warren Gas Company was filed on 03-29-2001
The fictitious name of: ProvEnergy was filed on 09-28-2000
The fictitious name of: ProvGas was filed on 09-28-2000
The fictitious name of: The Providence Gas Company was filed on 09-28-2000
Entity type:   Foreign Corporation
Identification Number: 000110721
Date of Qualification in Rhode Island:   02-03-2000 Effective Date:   02-03-2000
Date of Revocation Certificate:   10-26-2016  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3738 OAK LAWN AVE.
City or Town, State, Zip, Country: DALLAS,   TX   75219   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMAARSHALL S. MCCREA III 3738 OAK LAWN AVENUE DALLAS, TX 75219 USA
CEOKELCY L WARREN 3738 OAK LAWN AVE. DALLAS, TX 75219 US
CFOMARTIN SALINAS JR.3738 OAK LAWN AVE. DALLAS, TX 75219 US
VICE PRESIDENTRYAN COFFEY 3738 OAK LAWN AVE. DALLAS, TX 75219 US
SENIOR VICE PRESIDENTLEE HANSE 3738 OAK LAWN AVE. DALLAS, TX 75219 US
VICE PRESIDENTKEVIN HYANTT 3738 OAK LAWN AVE. DALLAS, TX 75219 US
SENIOR VICE PRESIDENT AND GENERAL COUNSELTHOMAS P MASON 3738 OAK LAWN AVE. DALLAS, TX 75219 US
VICE PRESIDENTCHRIS CURIA 3738 OAK LAWN AVE. DALLAS, TX 75219 US
VICE PRESIDENTROBERT M KERRIGAN 3738 OAK LAWN AVE. DALLAS, TX 75219 US
ASSOCIATE GENERAL COUNSEL AND ASSISTANT SECRETARYWILLIAM J. HEALY 3738 OAK LAWN AVE. DALLAS, TX 75219 US
DIRECTORKELCY L. WARREN 3738 OAK LAWN AVE. DALLAS, TX 75219 US
DIRECTORJOHN W. MCREYNOLDS 3738 OAK LAWN AVE. DALLAS, TX 75219 US
DIRECTORJOHN D. HARKEY JR.3738 OAK LAWN AVE. DALLAS, TX 75219 US
DIRECTORMARSHALL S. MCCREA III3738 OAK LAWN AVE. DALLAS, TX 75219 US
DIRECTORKYLE KUTCH 3738 OAK LAWN AVE. DALLAS, TX 75219 US
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000200,000,000940
PNP $ 0.00006,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State