ENGIE NORTH AMERICA INC.

Company Details

Entity Name:	ENGIE NORTH AMERICA INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	17 Nov 2015
Business ALEI:	1190161
Annual report due:	17 Nov 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

Agent

Name	Role
CAPITOL CORPORATE SERVICES INC.	Agent

Officer

Name	Role	Business address	Residence address
JACQUES BOONEN	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
PRATHIMA SUNDAR	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
ROBERT HELTON	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
RAY CUNNINGHAM	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
ERIC DECALUWE	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
AUDREY ROBAT	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
ROB MINTER	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
RACHEL W KILPATRICK	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
SHOBHITA SAXENA	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
JOHN B BOATWRIGHT JR	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
DAVID CARROLL	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	465 THOMPSON ST, GLASTONBURY, CT, 06033, United States
WILLIAM W DAVIS	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
SEAN GRAYSON	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
KEVIN JORDAN	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
SAYUN SUKDUANG	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
JEAN-FRANCOIS CHARTRAIN	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
ALEXANDRE SECRETAIN	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States
FELISA ROS	Officer	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States

Director

Name	Role	Business address	Residence address
AUDREY ROBAT	Director	1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, United States	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	465 THOMPSON ST, GLASTONBURY, CT, 06033, United States

History

Type	Old value	New value	Date of change
Name change	ENGIE SOLUTIONS, INC.	ENGIE NORTH AMERICA INC.	2016-05-06

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012262475	2024-10-31	No data	Annual Report	Annual Report	No data
BF-0011442297	2023-10-18	No data	Annual Report	Annual Report	No data
BF-0011851980	2023-05-25	2023-06-16	Mass Agent Change � Address	Agent Address Change	No data
BF-0010282913	2022-11-01	No data	Annual Report	Annual Report	2022
BF-0009822562	2021-10-18	No data	Annual Report	Annual Report	No data
0007005411	2020-10-20	No data	Annual Report	Annual Report	2020
0006672910	2019-11-05	No data	Annual Report	Annual Report	2019
0006255298	2018-10-04	No data	Annual Report	Annual Report	2018
0005942187	2017-10-05	No data	Annual Report	Annual Report	2017
0005669371	2016-10-07	No data	Annual Report	Annual Report	2016
0005557815	2016-05-06	2016-05-06	Amendment	Amend Name	No data
0005431080	2015-11-17	2015-11-17	Business Registration	Certificate of Authority	No data
0005427023	2015-11-09	2015-11-09	Name Reservation	Reservation of Name	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website