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ENGIE NORTH AMERICA INC.

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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 (10 years ago)
Authority Date: 20 May 2022 (3 years ago)
Last Annual Report: 27 Jun 2024 (a year 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
SEAN GRAYSON Vice President
JACQUES BOONEN 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
DAVID CARROLL Officer
JOHN B BOATWRIGHT JR Officer
RAY CUNNINGHAM Officer
AUDREY ROBAT 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

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Sources: Kentucky Secretary of State