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ENGIE NORTH AMERICA INC.

Company Details

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

Officer

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

Registered Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Registered Agent

President

Name Role
DAVID CARROLL President

Vice 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

Secretary

Name Role
WILLIAM W DAVIS Secretary

Director

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

Filings

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