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ENGIE NORTH AMERICA INC.

Company Details

Name: ENGIE NORTH AMERICA INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 May 2022 (3 years ago)
Organization Date: 12 Nov 2015 (9 years ago)
Authority Date: 20 May 2022 (3 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Organization Number: 1209833
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1360 POST OAK BLVD, STE 400, HOUSTON, TX 77056
Place of Formation: DELAWARE

Vice President

Name Role
AUDREY ROBAT Vice President
SHOBHITA SAXENA Vice President
JEAN- FRANCOIS CHARTRAIN Vice President
ALEXANDRE SECRETAIN Vice President
FELISA ROS Vice President
WILLIAM W DAVIS Vice President
RICHARD A HOUSTON Vice President
RACHEL W KILPATRICK Vice President
SAYUN SUKDUANG Vice President
RAY CUNNINGHAM Vice President

Director

Name Role
DAVID CARROLL Director
AUDREY ROBAT Director
WILLIAM W DAVIS Director

Secretary

Name Role
WILLIAM W DAVIS Secretary

Officer

Name Role
RACHEL W KILPATRICK Officer
RAY CUNNINGHAM Officer
AUDREY ROBAT Officer
DAVID CARROLL Officer
JOHN B BOATWRIGHT JR Officer

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

President

Name Role
DAVID CARROLL President

Filings

Name File Date
Registered Agent name/address change 2025-03-24
Annual Report 2024-06-27
Annual Report 2023-06-22
Application for Certificate of Authority(Corp) 2022-05-20

Sources: Kentucky Secretary of State