| Entity Name: | ENGIE ENERGY MARKETING NA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Oct 2011 |
| Business ALEI: | 1051420 |
| Annual report due: | 18 Oct 2025 |
| NAICS code: | 221118 - Other Electric Power Generation |
| Business address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States |
| Mailing address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056 |
| Place of Formation: | DELAWARE |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| ADAM ROTH | Officer | 1360 POST OAK BLVD, STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD, STE 400, HOUSTON, TX, 77056, United States | No data |
| KYLE GIBSON | Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data |
| KENNETH ROBINSON | Officer | France | 1 PLACE SAMUEL DE CHAMPLAIN PARIS, LA DEFENSE CEDEX FR 92930, FRANCE | 14 TRIANGLE TERRACE, DANBURY, CT, 06810, United States | No data |
| PHILIPPE VEDRENNE | Officer | France | 1 PLACE SAMUEL DE CHAMPLAIN PARIS, LA DEFENSE CEDEX FR 92930, FRANCE | France | 1 PLACE SAMUEL DE CHAMPLAIN PARIS, LA DEFENSE CEDEX FR 92930, FRANCE |
| SEAN MCCLURE | Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data |
| HEATHER LOTTERING | Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data |
| ANDREW ZIPPER | Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data |
| JOHN FUNK | Officer | 1360 POST OAK BLVD, STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD, STE 400, HOUSTON, TX, 77056, United States | No data |
| KENNETH LACKEY | Officer | 1360 POST OAK BLVD, STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD, STE 400, HOUSTON, TX, 77056, United States | No data |
| NARSIMHA MISRA | Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data |
| Name | Role | Business address | Business international address | Residence address |
|---|---|---|---|---|
| KENNETH ROBINSON | Director | France | 1 PLACE SAMUEL DE CHAMPLAIN PARIS, LA DEFENSE CEDEX FR 92930, FRANCE | 14 TRIANGLE TERRACE, DANBURY, CT, 06810, United States |
| SEBASTIEN HUBAU | Director | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States |
| DAVID CARROLL | Director | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States | No data | 465 THOMPSON ST, GLASTONBURY, CT, 06033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GDF SUEZ ENERGY MARKETING NA, INC. | ENGIE ENERGY MARKETING NA, INC. | 2017-03-02 |
| Name change | IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC. | GDF SUEZ ENERGY MARKETING NA, INC. | 2013-01-22 |
| Name change | GDF SUEZ ENERGY MARKETING NA, INC. | IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC. | 2011-12-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012301568 | 2024-10-10 | No data | Annual Report | Annual Report | No data |
| BF-0011428806 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0011852340 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011039097 | 2022-10-17 | 2022-10-17 | Change of Agent | Agent Change | No data |
| BF-0010312876 | 2022-09-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818892 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0006991341 | 2020-09-24 | No data | Annual Report | Annual Report | 2020 |
| 0006646957 | 2019-09-19 | No data | Annual Report | Annual Report | 2019 |
| 0006245593 | 2018-09-12 | No data | Annual Report | Annual Report | 2018 |
| 0005922172 | 2017-09-08 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
