| Entity Name: | TOTALENERGIES GAS & POWER NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 May 1997 (Companies founded in May 1997) |
| Business ALEI: | 0562726 |
| Annual report due: | 15 May 2025 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States |
| Mailing address: | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, United States, 77002 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Christophe Vuillez | Director | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data |
| JEAN-MARC SIMANDOUX | Director | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States | No data | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States | No data |
| NICOLAS DURAND | Director | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data |
| FUNDI MWAMBA | Director | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States | No data | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States | No data |
| AMINE SOUDANI | Director | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data |
| EMMANUELLE DUSAUSOY | Director | Switzerland | Route de l�Aeroport 10, Geneva 1214, CH | Switzerland | Route de l�Aeroport 10, Geneva 1214, CH |
| LADISLAS PASZKIEWICZ | Director | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH BURFITT | Officer | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States |
| NICOLAS DURAND | Officer | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States | TOTAL PLAZA1201 LOUISIANA STREETSUITE 1800, HOUSTON, TX, 77002, United States |
| FUNDI MWAMBA | Officer | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States | TOTAL PLAZA, 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TOTAL GAS & POWER NORTH AMERICA, INC. | TOTALENERGIES GAS & POWER NORTH AMERICA, INC. | 2022-01-04 |
| Name change | FINA NATURAL GAS COMPANY | TOTALFINAELF GAS & POWER NORTH AMERICA, INC. | 2003-08-29 |
| Name change | TOTALFINAELF GAS & POWER NORTH AMERICA, INC. | TOTAL GAS & POWER NORTH AMERICA, INC. | 2003-08-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012177263 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0011260077 | 2023-05-20 | No data | Annual Report | Annual Report | No data |
| BF-0010358377 | 2022-05-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459881 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010186957 | 2022-01-04 | 2022-01-04 | Name Change Amendment | Amended Certificate of Authority | No data |
| 0007349488 | 2021-05-22 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006885550 | 2020-04-16 | No data | Annual Report | Annual Report | 2020 |
| 0006735115 | 2020-01-27 | 2020-01-27 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
