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VERDE ENERGY USA, INC.

Company Details

Entity Name: VERDE ENERGY USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 26 May 2009 (Companies founded in May 2009)
Business ALEI: 0973058
Annual report due: 26 May 2025
NAICS code: 221122 - Electric Power Distribution
Business address: 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States
Mailing address: 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, United States, 77079
Place of Formation: DELAWARE
E-Mail: regulatorymatters@sparkenergy.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERDE ENERGY USA INC 401 K PROFIT SHARING PLAN TRUST 2017 270193696 2018-07-31 VERDE ENERGY USA INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2036605707
Plan sponsor’s address 101 MERRITT SEVEN, 2ND FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing LINDA DEANGELIS
Valid signature Filed with authorized/valid electronic signature
VERDE ENERGY USA INC 401 K PROFIT SHARING PLAN TRUST 2016 270193696 2017-06-09 VERDE ENERGY USA INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2036605707
Plan sponsor’s address 101 MERRITT SEVEN, 2ND FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2017-06-09
Name of individual signing LINDA DEANGELIS
Valid signature Filed with authorized/valid electronic signature
VERDE ENERGY USA INC 401 K PROFIT SHARING PLAN TRUST 2015 270193696 2016-06-13 VERDE ENERGY USA INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2036605707
Plan sponsor’s address 101 MERRITT SEVEN STE 2, NORWALK, CT, 068511060

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing VERDE ENERGY USA
Valid signature Filed with authorized/valid electronic signature
VERDE ENERGY USA INC 401 K PROFIT SHARING PLAN TRUST 2014 270193696 2015-06-08 VERDE ENERGY USA INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2036605707
Plan sponsor’s address 101 MERRITT SEVEN, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing L DEANGELIS
Valid signature Filed with authorized/valid electronic signature
VERDE ENERGY USA INC 401 K PROFIT SHARING PLAN TRUST 2013 270193696 2014-05-20 VERDE ENERGY USA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221100
Sponsor’s telephone number 2036605707
Plan sponsor’s address 101 MERRITT SEVEN, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2014-05-20
Name of individual signing LINDA DEANGELIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
William Keith Maxwell III Officer 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States
Mike Barajas Officer 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States
Barbara Clay Officer 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States

Director

Name Role Business address Residence address
William Keith Maxwell III Director 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States 12140 WICKCHESTER LANE SUITE 100, HOUSTON, TX, 77079, United States

History

Type Old value New value Date of change
Name change VERDE ENERGY SAVINGS, INC. VERDE ENERGY USA, INC. 2009-07-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012279488 2024-05-15 No data Annual Report Annual Report No data
BF-0011175714 2023-05-22 No data Annual Report Annual Report No data
BF-0010307723 2022-05-27 No data Annual Report Annual Report 2022
BF-0010470938 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010126004 2021-10-05 2021-10-05 Change of Agent Agent Change No data
0007333109 2021-05-12 No data Annual Report Annual Report 2021
0006898776 2020-05-05 No data Annual Report Annual Report 2020
0006569156 2019-06-04 No data Annual Report Annual Report 2019
0006198075 2018-06-12 No data Annual Report Annual Report 2018
0005891438 2017-07-11 2017-07-11 Change of Agent Agent Change No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website