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TotalEnergies Gas & Power North America, Inc.

Company Details

Name: TotalEnergies Gas & Power North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Jan 1998 (27 years ago)
Date of Dissolution: 17 Sep 2024 (4 months ago)
Date of Status Change: 17 Sep 2024 (4 months ago)
Identification Number: 000098848
Place of Formation: DELAWARE
Principal Address: 1201 LOUISIANA STREET SUITE 1800, HOUSTON, TX, 77002, USA
Mailing Address: TOTAL PLAZA 1201 LOUISIANA SUITE 1600, HOUSTON, TX, 77002, USA
Purpose: TRADING AND MARKETING OF NATURAL GAS, LIQUEFIED NATURAL GAS (LNG), NATURAL GAS LIQUIDS (NGLS), PETROLEUM COKE (PETCOKE) AND SULFUR IN THE U.S. AND INTERNATIONAL MARKETS AND TRADING OF POWER IN THE U.S.
NAICS: 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers
Historical names: FINA NATURAL GAS COMPANY
TotalFinaElf Gas & Power North America, Inc.
TOTAL GAS & POWER NORTH AMERICA, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
FUNDI MWAMBA PRESIDENT 1201 LOUISIANA ST., STE. 1600 HOUSTON, TX 77002 USA

CEO

Name Role Address
FUNDI MWAMBA CEO 1201 LOUISIANA ST., STE. 1600 HOUSTON, TX 77002 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
GLENN N KINSER CHIEF COMPLIANCE OFFICER 1201 LOUISIANA ST., STE. 1600 HOUSTON, TX 77002 USA

MANAGING COUNSEL AND SECRETARY

Name Role Address
JOSEPH BURFITT MANAGING COUNSEL AND SECRETARY 1201 LOUISIANA ST., STE. 1600 HOUSTON, TX 77002 USA

ASST. SECRETARY & ASST. TREASURER

Name Role Address
ROCHELLE M PLEASANT ASST. SECRETARY & ASST. TREASURER 1201 LOUISIANA ST. STE 1600 HOUSTON, TX 77002 USA

MANAGER HUMAN RESOURCES

Name Role Address
ARMELLE WIART MANAGER HUMAN RESOURCES TOTAL PLAZA, 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

VICE PRESIDENT, FINANCE & TREASURER

Name Role Address
NICOLAS DURAND VICE PRESIDENT, FINANCE & TREASURER SUITE 1800 1201 LOUISIANA STREET HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
JEAN-MARC SIMANDOUX DIRECTOR 1201 LOUISIANA STREET STE 1600 HOUSTON, TX 77002 USA
FUNDI MWAMBA DIRECTOR 1201 LOUISIANA ST., STE. 1600 HOUSTON, TX 77002 USA
EMMANUELLE DUSAUSOY DIRECTOR ROUTE DE L’AEROPORT 10 GENEVA, XX 1214 CH
THOMAS MAURISSE DIRECTOR 1 PASSERELLE DES REFLE COURBEVOIE, XX 92400 FR
CHRISTOPHE VUILLEZ DIRECTOR 1201 LOUISIANA ST., STE. 1600 HOUSTON, TX 77002 USA

Events

Type Date Old Value New Value
Name Change 2022-01-12 TOTAL GAS & POWER NORTH AMERICA, INC. TotalEnergies Gas & Power North America, Inc.
Name Change 2003-08-01 TotalFinaElf Gas & Power North America, Inc. TOTAL GAS & POWER NORTH AMERICA, INC.
Name Change 2001-01-16 FINA NATURAL GAS COMPANY TotalFinaElf Gas & Power North America, Inc.

Filings

Number Name File Date
202459531720 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457139810 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334135380 Annual Report 2023-04-26
202222354750 Annual Report 2022-08-22
202220044220 Revocation Notice For Failure to File An Annual Report 2022-06-27
202207912960 Application for Amended Certificate of Authority 2022-01-12
202195112410 Annual Report 2021-03-30
202033177140 Statement of Change of Registered/Resident Agent 2020-01-28
202030970140 Annual Report 2020-01-02
201986340090 Annual Report 2019-02-11

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State