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ENGIE RESOURCES INC.

Company Details

Entity Name: ENGIE RESOURCES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 Jan 2004 (Companies founded in January 2004)
Business ALEI: 0771298
Annual report due: 14 Jan 2017
Business address: 1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056
Place of Formation: DELAWARE
E-Mail: FILINGMANAGER@CAPITOLSERVICES.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
JOHN "JD" BURROWS Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
H. JOON CHUN Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
RACHEL W. KILPATRICK Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
PATRICK GAUSSENT Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1900 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
DOUGLAS STEIN Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
BRENDA BAYER Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
BILL JORDAN Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
SAM HENRY Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States
JOHN HENDERSON Officer 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, United States 212 BARCLAY DR, STAMFORD, CT, 06903, United States
VIKRAM KULKARNI Officer 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States 1990 POST OAK BLVD., SUITE 1900, HOUSTON, TX, 77056, United States

History

Type Old value New value Date of change
Name change GDF SUEZ ENERGY RESOURCES NA, INC. ENGIE RESOURCES INC. 2016-05-09
Name change SUEZ ENERGY RESOURCES NA, INC. GDF SUEZ ENERGY RESOURCES NA, INC. 2009-05-20
Name change TRACTEBEL ENERGY SERVICES, INC. SUEZ ENERGY RESOURCES NA, INC. 2005-03-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005600762 2016-07-12 2016-07-12 Withdrawal Certificate of Withdrawal No data
0005559413 2016-05-09 2016-05-09 Amendment Amend Name No data
0005442045 2015-12-07 No data Annual Report Annual Report 2016
0005229297 2014-12-02 No data Annual Report Annual Report 2015
0004989352 2013-12-02 No data Annual Report Annual Report 2014
0004755940 2012-12-03 No data Annual Report Annual Report 2013
0004482371 2011-12-09 No data Annual Report Annual Report 2012
0004317694 2011-02-02 No data Annual Report Annual Report 2011
0004183074 2010-04-22 No data Annual Report Annual Report 2010
0003945364 2009-05-20 2009-05-20 Amendment Amend Name No data

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

PATRICK GAUSSENT

FIRSTLIGHT POWER ENTERPRISES, INC.

BRENDA BAYER

FIRSTLIGHT POWER ENTERPRISES, INC.

JOHN HENDERSON

MOBILE MARKETING, INC. TRICORNE PUBLICATIONS, INC. PROLIANCE, INC. MANDRAGORE, LTD.

RAY CUNNINGHAM

ENGIE NORTH AMERICA INC.

Related by address

1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056

DISTRIGAS OF MASSACHUSETTS LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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