| Name: | ENGIE Energy Marketing NA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 May 1997 (28 years ago) |
| Identification Number: | 000095274 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA |
| Purpose: | ELECTRICITY, NATURAL GAS, TRADING AND MARKETING, AND ANY OTHER LAWFUL MATTERS |
| Historical names: |
Tractebel Energy Marketing, Inc. SUEZ Energy Marketing NA, Inc. GDF SUEZ Energy Marketing NA, Inc. IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC. GDF SUEZ ENERGY MARKETING NA, INC. |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| NARSIMHA MISRA | CEO | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| ADAM ROTH | SECRETARY | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| JOHN FUNK | TREASURER | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| ADAM ROTH | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| ANDREW ZIPPER | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| JOHN FUNK | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| KENNETH LACKEY | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| SEAN MCCLURE | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| HEATHER LOTTERING | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH ROBINSON | DIRECTOR | 1 PLACE SAMUEL DE CHAMPLAIN PARIS, LA DEFENSE CEDEX, 92930 FRA |
| PHILLP VEDRENNE | DIRECTOR | 1 PLACE SAMUEL DE CHAMPLAIN PARIS LA DEFENCE CEDEX, 92930 FRA |
| SEBASTIEN HUBAU | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| DAVID CARROLL | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| PRATHIMA SUNDAR | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| AUDREY ROBAT | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| NARSIMHA MISRA | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH ROBINSON | PRESIDENT | 1 PLACE SAMUEL DE CHAMPLAIN PARIS LA DEFENSE CEDEX, 92930 FRA |
| Name | Role | Address |
|---|---|---|
| KYLE GIBSON | VIDE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-03-02 | GDF SUEZ ENERGY MARKETING NA, INC. | ENGIE Energy Marketing NA, Inc. |
| Name Change | 2013-01-18 | IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC. | GDF SUEZ ENERGY MARKETING NA, INC. |
| Name Change | 2011-12-05 | GDF SUEZ Energy Marketing NA, Inc. | IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC. |
| Name Change | 2009-04-21 | SUEZ Energy Marketing NA, Inc. | GDF SUEZ Energy Marketing NA, Inc. |
| Name Change | 2005-03-25 | Tractebel Energy Marketing, Inc. | SUEZ Energy Marketing NA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451214090 | Annual Report | 2024-04-16 |
| 202334725860 | Annual Report | 2023-04-30 |
| 202210042300 | Annual Report | 2022-02-10 |
| 202187946980 | Annual Report | 2021-01-27 |
| 202034894000 | Annual Report | 2020-02-21 |
| 201992110180 | Annual Report | 2019-05-09 |
| 201859239300 | Annual Report | 2018-02-27 |
| 201737199810 | Application for Amended Certificate of Authority | 2017-03-02 |
| 201730747630 | Annual Report | 2017-01-24 |
| 201692344380 | Annual Report | 2016-02-11 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
