| Name: | Southern Union Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 03 Feb 2000 (25 years ago) |
| Date of Dissolution: | 26 Oct 2016 (8 years ago) |
| Date of Status Change: | 26 Oct 2016 (8 years ago) |
| Identification Number: | 000110721 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3738 OAK LAWN AVE., DALLAS, TX, 75219, USA |
| Purpose: | BUYING, SELLING, AND TRANSPORTING NATURAL GAS. |
| Fictitious names: |
New England Gas Company (trading name, 2001-12-17 - ) Valley Resources (trading name, 2001-03-29 - ) Bristol & Warren Gas Company (trading name, 2001-03-29 - ) ProvEnergy (trading name, 2000-09-28 - ) ProvGas (trading name, 2000-09-28 - ) The Providence Gas Company (trading name, 2000-09-28 - ) |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Southern Union Company, NEW YORK | 2205258 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MAARSHALL S. MCCREA III | PRESIDENT | 3738 OAK LAWN AVENUE DALLAS, TX 75219 USA |
| Name | Role | Address |
|---|---|---|
| KELCY L WARREN | CEO | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Name | Role | Address |
|---|---|---|
| MARTIN SALINAS JR. | CFO | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Name | Role | Address |
|---|---|---|
| RYAN COFFEY | VICE PRESIDENT | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| KEVIN HYANTT | VICE PRESIDENT | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| CHRIS CURIA | VICE PRESIDENT | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| ROBERT M KERRIGAN | VICE PRESIDENT | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Name | Role | Address |
|---|---|---|
| LEE HANSE | SENIOR VICE PRESIDENT | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Name | Role | Address |
|---|---|---|
| THOMAS P MASON | SENIOR VICE PRESIDENT AND GENERAL COUNSEL | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. HEALY | ASSOCIATE GENERAL COUNSEL AND ASSISTANT SECRETARY | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Name | Role | Address |
|---|---|---|
| KELCY L. WARREN | DIRECTOR | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| JOHN W. MCREYNOLDS | DIRECTOR | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| JOHN D. HARKEY JR. | DIRECTOR | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| MARSHALL S. MCCREA III | DIRECTOR | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| KYLE KUTCH | DIRECTOR | 3738 OAK LAWN AVE. DALLAS, TX 75219 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2000-09-28 | Providence Energy Corporation | Southern Union Company |
| Merged | 2000-09-20 | VALLEY RESOURCES, INC. on | Southern Union Company |
| Number | Name | File Date |
|---|---|---|
| 201611020900 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-10-26 |
| 201601434070 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
| 201555967660 | Annual Report | 2015-02-27 |
| 201436440420 | Annual Report | 2014-02-28 |
| 201314439180 | Annual Report | 2013-03-26 |
| 201296745970 | Statement of Change of Registered/Resident Agent | 2012-09-06 |
| 201290281230 | Annual Report | 2012-02-24 |
| 201178844290 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175093790 | Annual Report | 2011-02-17 |
| 201059523470 | Annual Report | 2010-02-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
