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Southern Union Company

Headquarter

Company Details

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 (9 years ago)
Date of Status Change: 26 Oct 2016 (9 years ago)
Identification Number: 000110721
Place of Formation: DELAWARE
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 - )
Principal Address: Google Maps Logo 3738 OAK LAWN AVE., DALLAS, TX, 75219, USA

Agent

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

PRESIDENT

Name Role Address
MAARSHALL S. MCCREA III PRESIDENT 3738 OAK LAWN AVENUE DALLAS, TX 75219 USA

CEO

Name Role Address
KELCY L WARREN CEO 3738 OAK LAWN AVE. DALLAS, TX 75219 US

CFO

Name Role Address
MARTIN SALINAS JR. CFO 3738 OAK LAWN AVE. DALLAS, TX 75219 US

VICE PRESIDENT

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

SENIOR VICE PRESIDENT

Name Role Address
LEE HANSE SENIOR VICE PRESIDENT 3738 OAK LAWN AVE. DALLAS, TX 75219 US

SENIOR VICE PRESIDENT AND GENERAL COUNSEL

Name Role Address
THOMAS P MASON SENIOR VICE PRESIDENT AND GENERAL COUNSEL 3738 OAK LAWN AVE. DALLAS, TX 75219 US

ASSOCIATE GENERAL COUNSEL AND ASSISTANT SECRETARY

Name Role Address
WILLIAM J. HEALY ASSOCIATE GENERAL COUNSEL AND ASSISTANT SECRETARY 3738 OAK LAWN AVE. DALLAS, TX 75219 US

DIRECTOR

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

Links between entities

Type:
Headquarter of
Company Number:
2205258
State:
NEW YORK

Events

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

Permits

Type Decision Date Project Acceptance Date
Commercial Alteration No data c/m chain link security fence 2006-05-05
Utility Transmission (other than sewer) No data Install 40' x 2" gas main line & 45' x 1/2" gas service line. 2006-04-19
Buffer Zone Management No data clear vegetation to view gas line for security 2005-10-11
Associated Residential Structures 2004-10-20 Replace Gas Line 2004-10-20
Maintenance (Residential/Commercial) 2004-08-12 Install Gas Main 2004-08-12

Filings

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2000-10-31

Parties

Party Name:
Southern Union Company
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2000-10-31

Parties

Party Name:
Southern Union Company
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2000-10-31

Parties

Party Name:
Southern Union Company
Party Role:
Debtor(s)

Trademarks

Serial Number:
76371922
Mark:
NEW ENGLAND GAS COMPANY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2002-02-19
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
NEW ENGLAND GAS COMPANY

Goods And Services

For:
Buying, selling and transporting natural gas
First Use:
2002-01-07
International Classes:
011 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-04-15
Type:
Planned
Address:
SCHOOL STREET, CRANSTON, RI, 02910
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-04-03
Type:
Referral
Address:
100 WEYBOSSET STREET, PROVIDENCE, RI, 02903
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1997-09-03
Type:
Referral
Address:
RIVER ST, WOONSOCKET, RI, 02895
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1994-11-16
Type:
Referral
Address:
RIVER ST, WOONSOCKET, RI, 02895
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1991-12-12
Type:
Planned
Address:
SCHOOL STREET, PAWTUCKET, RI, 02861
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2013-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
Southern Union Company
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-08-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
UNITED STEELWORKERS
Party Role:
Plaintiff
Party Name:
Southern Union Company
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
UNITED STEELWORKERS OF AMERICA
Party Role:
Plaintiff
Party Name:
Southern Union Company
Party Role:
Defendant

Date of last update: 20 May 2025

Sources: Rhode Island Department of State