Entity Summary
ID Number: 000095274    
Summary for:  ENGIE Energy Marketing NA, Inc.
The exact name of the Foreign Corporation:   ENGIE Energy Marketing NA, Inc.
The name was changed from: GDF SUEZ ENERGY MARKETING NA, INC. on 03-02-2017
The name was changed from: IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC. on 01-18-2013
The name was changed from: GDF SUEZ Energy Marketing NA, Inc. on 12-05-2011
The name was changed from: SUEZ Energy Marketing NA, Inc. on 04-21-2009
The name was changed from: Tractebel Energy Marketing, Inc. on 03-25-2005
Entity type:   Foreign Corporation
Identification Number: 000095274
Date of Qualification in Rhode Island:   05-14-1997 Effective Date:   05-14-1997
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1360 POST OAK BLVD STE 400
City or Town, State, Zip, Country: HOUSTON,   TX   77056   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CEONARSIMHA MISRA 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
SECRETARYADAM ROTH 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
TREASURERJOHN FUNK 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
VICE PRESIDENTADAM ROTH 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
VICE PRESIDENT ANDREW ZIPPER 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
VICE PRESIDENTJOHN FUNK 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
VICE PRESIDENT KENNETH LACKEY 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
DIRECTORKENNETH ROBINSON 1 PLACE SAMUEL DE CHAMPLAIN PARIS, LA DEFENSE CEDEX, 92930 FRA
PRESIDENTKENNETH ROBINSON 1 PLACE SAMUEL DE CHAMPLAIN PARIS LA DEFENSE CEDEX, 92930 FRA
VICE PRESIDENTSEAN MCCLURE 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
VIDE PRESIDENTKYLE GIBSON 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
VICE PRESIDENTHEATHER LOTTERING 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
DIRECTORPHILLP VEDRENNE 1 PLACE SAMUEL DE CHAMPLAIN PARIS LA DEFENCE CEDEX, 92930 FRA
DIRECTORSEBASTIEN HUBAU 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
DIRECTORDAVID CARROLL 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
DIRECTORPRATHIMA SUNDAR 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
DIRECTORAUDREY ROBAT 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
DIRECTORNARSIMHA MISRA 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA
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 $ 1.00001,0001,000
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.
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