| Entity Name: | DYNEGY NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Dec 2008 |
| Business ALEI: | 0957664 |
| Annual report due: | 16 Dec 2018 |
| Business address: | 6555 SIERRA DRIVE, IRVING, TX, 75039 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLAUDIA.AMADOR@DYNEGY.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT FLEXON | Officer | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States |
| KELLY TLACHAC | Officer | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States |
| JOHN PHIL WILLIAMSON | Officer | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States |
| CLINT FREELAND | Officer | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States | 601 TRAVIS ST., STE. 1400, HOUSTON, TX, 77002, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GDF SUEZ ENERGY NORTH AMERICA, INC. | DYNEGY NORTH AMERICA, INC. | 2017-02-14 |
| Name change | IPR-GDF SUEZ NORTH AMERICA, INC. | GDF SUEZ ENERGY NORTH AMERICA, INC. | 2013-01-22 |
| Name change | GDF SUEZ ENERGY NORTH AMERICA, INC. | IPR-GDF SUEZ NORTH AMERICA, INC. | 2011-12-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006182791 | 2018-05-14 | 2018-05-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0005971173 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005785039 | 2017-02-14 | 2017-02-14 | Amendment | Amend Name | No data |
| 0005687022 | 2016-11-04 | No data | Annual Report | Annual Report | 2016 |
| 0005685958 | 2016-11-02 | 2016-11-02 | Name Reservation | Reservation of Name | No data |
| 0005424585 | 2015-11-05 | No data | Annual Report | Annual Report | 2015 |
| 0005212997 | 2014-11-05 | No data | Annual Report | Annual Report | 2014 |
| 0004974904 | 2013-11-01 | No data | Annual Report | Annual Report | 2013 |
| 0004786887 | 2013-01-22 | 2013-01-22 | Amendment | Amend Name | No data |
| 0004740599 | 2012-11-01 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
