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Macquarie Energy North America Trading Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

President

Name Role Address
Brian Houstoun President One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002

Treasurer

Name Role Address
John Stephen Martin Treasurer One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002

Secretary

Name Role Address
Diana Delgado Secretary One Allen Center, 500 Dallas, Suite 3100, Houston, TX 77002

Filings

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