Name: | ENGIE NORTH AMERICA INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
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 (7 months ago) |
Organization Number: | 1209833 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | <font face="Book Antiqua">1360 POST OAK BLVD, STE 400, HOUSTON, TX 77056</font> |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
JOHN B BOATWRIGHT JR | Officer |
AUDREY ROBAT | Officer |
RAY CUNNINGHAM | Officer |
DAVID CARROLL | Officer |
RACHEL W KILPATRICK | Officer |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Registered Agent |
Name | Role |
---|---|
DAVID CARROLL | President |
Name | Role |
---|---|
SAYUN SUKDUANG | Vice President |
WILLIAM W DAVIS | Vice President |
RAY CUNNINGHAM | Vice President |
RICHARD A HOUSTON | Vice President |
JOHN B BOATWRIGHT JR | Vice President |
SEAN GRAYSON | Vice President |
JACQUES BOONEN | Vice President |
ERIC DECALUWE | Vice President |
RACHEL W KILPATRICK | Vice President |
ROB MINTER | Vice President |
Name | Role |
---|---|
WILLIAM W DAVIS | Secretary |
Name | Role |
---|---|
WILLIAM W DAVIS | Director |
DAVID CARROLL | Director |
AUDREY ROBAT | Director |
Name | File Date |
---|---|
Annual Report | 2024-06-27 |
Annual Report | 2023-06-22 |
Application for Certificate of Authority(Corp) | 2022-05-20 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State