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ENGIE NORTH AMERICA INC.

Company Details

Name: ENGIE NORTH AMERICA INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 12 Feb 2021 (4 years ago)
Business ID: 1260329
State of Incorporation: DELAWARE
Principal Office Address: 1360 POST OAK BLVD STE 400HOUSTON, TX 77056

Agent

Name Role Address
Capitol Corporate Services, Inc. Agent 248 E Capitol St., Ste 840, Jackson, MS 39201

Director

Name Role Address
DAVID CARROLL Director 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
WILLIAM W DAVIS Director 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
AUDREY ROBAT Director 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056

President

Name Role Address
DAVID CARROLL President 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056

Chief Executive Officer

Name Role Address
DAVID CARROLL Chief Executive Officer 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056

Assistant Secretary

Name Role Address
RACHEL W KILPATRICK Assistant Secretary 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
RICHARD HOUSTON Assistant Secretary 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
JOHN B BOATWRIGHT JR Assistant Secretary 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
RAY CUNNINGHAM Assistant Secretary 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056

Vice President

Name Role Address
RACHEL W KILPATRICK Vice President 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
SAYUN SUKDUANG Vice President 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
WILLIAM W DAVIS Vice President 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
RAY CUNNINGHAM Vice President 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
RICHARD HOUSTON Vice President 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
JOHN B BOATWRIGHT JR Vice President 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
SEAN GRAYSON Vice President 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
JACQUES BOONEN Vice President 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056
ERIC DE CALUWE Vice President 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056
ROB MINTER Vice President 1360 POST OAK BLVD STE 400, HOUSTON, TX 78767

Secretary

Name Role Address
WILLIAM W DAVIS Secretary 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056

Chief Financial Officer

Name Role Address
AUDREY ROBAT Chief Financial Officer 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-13 Annual Report For ENGIE NORTH AMERICA INC.
Annual Report Filed 2023-04-08 Annual Report For ENGIE NORTH AMERICA INC.
Annual Report Filed 2022-04-13 Annual Report For ENGIE NORTH AMERICA INC.
Formation Form Filed 2021-02-12 Formation For ENGIE NORTH AMERICA INC.

Related by officers

Capitol Corporate Services, Inc.

JONES LUMBER CO., INC. JACKSON IRON & METAL COMPANY, INC. SATCO, INCORPORATED ROCKETT, INC. Metal Processors, Inc. CHARLESTON UTILITIES INC. DIXIE MAT AND HARDWOOD CO. HUNT OIL COMPANY CRAWLER PARTS, INC. Products (SE) Pipe Line Corporation

DAVID CARROLL

CONTINENTAL ASSET SERVICES INC. SURGICAL SPECIALISTS OF JACKSON, PLLC AMERICAN EXPRESS STUDENT FUNDING, INC. FLATWOOD GROVE CHURCH OF THE LIVING GOD ENGIE Services U.S. Inc. ENGIE Energy Marketing NA, Inc.

RACHEL W KILPATRICK

CRS SIRRINE OF ILLINOIS, INC. TRIGEN-BIOPOWER, INC.

WILLIAM W DAVIS

CROSSTEX ACQUISITION MANAGEMENT GP, LLC

RICHARD HOUSTON

MISSISSIPPI DELTA SOARING SOCIETY, INC.

KEVIN JORDAN

LOCAL INITIATIVES SUPPORT CORPORATION NICKELS AND DIMES INCORPORATED JORDAN COMPUTERS, LLC

AUDREY ROBAT

ENGIE Energy Marketing NA, Inc.

JEAN-FRANCOIS CHARTRAIN

ENGIE Services U.S. Inc.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Mississippi Secretary of State

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