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TRACTEBEL POWER SERVICES, INC.

Company Details

Name: TRACTEBEL POWER SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 11 Feb 2003 (22 years ago)
Business ID: 729236
State of Incorporation: DELAWARE
Principal Office Address: 1990 POST OAK BLVD, STE 1900HOUSTON, TX 77056

Vice President

Name Role Address
Rachel W Kilpatrick Vice President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
Steven R. Gavin Vice President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
Brenda Bayer Vice President 1990 Post Oak Blvd Suite 1900, Houston, TX 77056
Stefaan Sercu Vice President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
Charles Davis Vice President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
Mike Fields Vice President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
John Shue Vice President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056

Secretary

Name Role Address
Steven R. Gavin Secretary 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056

Director

Name Role Address
Herman Schopman Director 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
Patrick Gaussent Director 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056
Stefaan Sercu Director 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056

President

Name Role Address
Herman Schopman President 1990 Post Oak Blvd, Suite 1900, Houston, TX 77056

Treasurer

Name Role Address
Brenda Bayer Treasurer 1990 Post Oak Blvd Suite 1900, Houston, TX 77056

Agent

Name Role Address
Capitol Corporate Services, Inc Agent 248 East Capitol Street, Suite 840, Jackson, MS 39201

Filings

Type Status Filed Date Description
Withdrawal Filed 2014-03-31 Withdrawal
Annual Report Filed 2014-03-12 Annual Report
Annual Report Filed 2013-03-08 Annual Report
Annual Report Filed 2012-02-14 Annual Report
Annual Report Filed 2011-04-28 Annual Report
Annual Report Filed 2010-04-09 Annual Report
Annual Report Filed 2009-04-20 Annual Report
Amendment Form Filed 2009-02-23 Amendment
Annual Report Filed 2008-07-01 Annual Report
Annual Report Filed 2007-05-31 Annual Report

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State