Entity Summary
ID Number: 000137554    
Summary for:  ENGIE Resources Inc.
The exact name of the Foreign Corporation:   ENGIE Resources Inc.
The name was changed from: GDF SUEZ Energy Resources NA, Inc. on 05-09-2016
The name was changed from: SUEZ Energy Resources NA, Inc. on 05-19-2009
The name was changed from: Tractebel Energy Services, Inc. on 03-15-2005
Converted into ENGIE RESOURCES LLC on 07-06-2016
Entity type:   Foreign Corporation
Identification Number: 000137554
Date of Qualification in Rhode Island:   01-30-2004 Effective Date:   01-30-2004
Date of Conversion:   07-06-2016  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1990 POST OAK BLVD STE 1900
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: CAPITOL CORPORATE SERVICES, INC.
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
VICE PRESIDENT/SECRETARYRAY CUNNINGHAM 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENTBRENDA BAYER 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENT/ASSISTANT SECRETARYRACHEL W KILPATRICK 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENT/DIRECTORJOHN HENDERSON 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENT/DIRECTORDOUGLAS STEIN 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENTJOHN BURROWS 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENTVIKRAM KULKARNI 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENTBILL JORDAN 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENTH JOON CHUN 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
PRESIDENT/DIRECTORSAM HENRY 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENT/TREASURERPATRICK GAUSSENT 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENTGRAHAM LEITH 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA
VICE PRESIDENT/ASSISTANT TREASURERCECILIA HEILMANN 1990 POST OAK BLVD STE 1900 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 $ 1.00001,0000
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.
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