ENGIE NORTH AMERICA INC.
| 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 Boulevard, Suite 400 HOUSTON, TX 77056 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID CARROLL | President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| DAVID CARROLL | Chief Executive Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| RACHEL W KILPATRICK | Assistant Secretary | 1360 POST OAK BLVD STE 400, HOUSTON, TX 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 |
| RICHARD A HOUSTON | Assistant Secretary | 1360 POST OAK BLVD STE 400, HOUSTON, MS 77056 |
| Name | Role | Address |
|---|---|---|
| RACHEL W KILPATRICK | Vice President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| RAY CUNNINGHAM | 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 |
| KEVIN JORDAN | Vice President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| ROBERT HELTON | Vice President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 78767 |
| PRATHIMA SUNDAR | Vice President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 78767 |
| AUDREY ROBAT | Vice President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| WILLIAM W DAVIS | Secretary | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| AUDREY ROBAT | Chief Financial Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2025-04-14 | Amendment For ENGIE NORTH AMERICA INC. |
| Annual Report | Filed | 2025-04-10 | Annual Report For ENGIE NORTH AMERICA INC. |
| 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. |
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Date of last update: 25 May 2025
Sources: Company Profile on Mississippi Secretary of State Website