TRACTEBEL NORTH AMERICA SERVICES, INC.

Company Details

Name:	TRACTEBEL NORTH AMERICA SERVICES, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	03 Dec 2002 (22 years ago)
Business ID:	725978
State of Incorporation:	DELAWARE
Principal Office Address:	1990 Post Oak Blvd., Suite 1900HOUSTON, MS 77056

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Hail B Clark	Director	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77001
Rachel Wikilpatrick	Director	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77001
Zin Smati	Director	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77001
Geert Peeters	Director	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77056
GEERT PEETERS	Director	1990 Post Oak Blvd., Suite 1900, HOUSTON, MS 77056

Vice President

Name	Role	Address
Rachel Wikilpatrick	Vice President	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77001

President

Name	Role	Address
Zin Smati	President	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77001

Treasurer

Name	Role	Address
Geert Peeters	Treasurer	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77056
GEERT PEETERS	Treasurer	1990 Post Oak Blvd., Suite 1900, HOUSTON, MS 77056

Secretary

Name	Role	Address
Hail B Clark	Secretary	1990 Post Oak Blvd., Suite 1900, HOUSTON, TX 77001

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2009-02-13	Withdrawal
Annual Report	Filed	2008-07-01	Annual Report
Annual Report	Filed	2007-05-31	Annual Report
Annual Report	Filed	2006-06-02	Annual Report
Annual Report	Filed	2005-04-11	Annual Report
Reinstatement	Filed	2004-11-23	Reinstatement
Notice to Dissolve/Revoke	Filed	2004-06-02	Notice to Dissolve/Revoke
Annual Report	Filed	2004-05-24	Annual Report
Annual Report	Filed	2003-08-28	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Name Reservation Form	Filed	2002-12-03	Name Reservation

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State