| Summary for:
ENGIE Energy Marketing NA, Inc.
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The exact name of the Foreign Corporation:
ENGIE Energy Marketing NA, Inc.
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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
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Entity type:
Foreign Corporation
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Identification Number: 000095274
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Date of Qualification in Rhode Island:
05-14-1997
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Effective Date:
05-14-1997
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
1360 POST OAK BLVD STE 400 |
| City or Town, State, Zip, Country: |
HOUSTON,
TX
77056
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | KENNETH ROBINSON | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| TREASURER | JOHN FUNK | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 77056 USA |
| SECRETARY | DANIEL PATALANO | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| VICE PRESIDENT | BENOIT VALLIERES | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| VICE PRESIDENT | JOHN FUNK | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 77056 USA |
| VICE PRESIDENT | JARED JOHNSON | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 77056 USA |
| VICE PRESIDENT | KYLE GIBSON | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| VICE PRESIDENT | KENNETH LACKEY | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| DIRECTOR | NARSIMHA MISRA | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| DIRECTOR | AUDREY ROBAT | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| DIRECTOR | KENNETH ROBINSON | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 78745 USA |
| DIRECTOR | DAVID CARROLL | 1360 POST OAK BOULEVARD, SUITE 400 HOUSTON, TX 77056 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
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No. of shares |
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