Name: | Macquarie Energy North America Trading Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 28 Jul 2010 (15 years ago) |
Business ID: | 969552 |
State of Incorporation: | DELAWARE |
Principal Office Address: | One Allen Center, 500 Dallas, Suite 3100Houston, TX 77002 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Brian Houstoun | Director | One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002 |
Tim Bourn | Director | One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002 |
Nina Hunt | Director | One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002 |
Name | Role | Address |
---|---|---|
Brian Houstoun | President | One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002 |
Name | Role | Address |
---|---|---|
John Stephen Martin | Treasurer | One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002 |
Name | Role | Address |
---|---|---|
Diana Delgado | Secretary | One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-08 | Annual Report For Macquarie Energy North America Trading Inc. |
Annual Report | Filed | 2023-04-07 | Annual Report For Macquarie Energy North America Trading Inc. |
Annual Report | Filed | 2022-04-10 | Annual Report For Macquarie Energy North America Trading Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-09 | Annual Report For Macquarie Energy North America Trading Inc. |
Annual Report | Filed | 2020-04-10 | Annual Report For Macquarie Energy North America Trading Inc. |
Annual Report | Filed | 2019-04-09 | Annual Report For Macquarie Energy North America Trading Inc. |
Annual Report | Filed | 2018-04-10 | Annual Report For Macquarie Energy North America Trading Inc. |
Annual Report | Filed | 2017-04-04 | Annual Report For Macquarie Energy North America Trading Inc. |
Amendment Form | Filed | 2016-04-21 | Amendment For Macquarie Energy North America Trading Inc. |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State