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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 (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 - )

Links between entities

Type Company Name Company Number State
Headquarter of Southern Union Company, NEW YORK 2205258 NEW YORK

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

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

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
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304987670 0112300 2002-04-15 SCHOOL STREET, CRANSTON, RI, 02910
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-04-15
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 2002-06-13

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2002-05-13
Abatement Due Date 2002-05-16
Nr Instances 2
Nr Exposed 2
Gravity 01
304987399 0112300 2002-04-03 100 WEYBOSSET STREET, PROVIDENCE, RI, 02903
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2002-06-13
Case Closed 2002-07-17

Related Activity

Type Referral
Activity Nr 200098325
Health Yes
Type Referral
Activity Nr 200098317
Health Yes
300094570 0112300 1997-09-03 RIVER ST, WOONSOCKET, RI, 02895
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1997-09-03
Case Closed 1997-09-30

Related Activity

Type Referral
Activity Nr 200091908
Safety Yes
122516305 0112300 1994-11-16 RIVER ST, WOONSOCKET, RI, 02895
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Case Closed 1994-11-25

Related Activity

Type Referral
Activity Nr 902602754
Safety Yes
18145474 0112300 1991-12-12 SCHOOL STREET, PAWTUCKET, RI, 02861
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-12-12
Emphasis N: TRENCH
Case Closed 1992-03-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1992-01-14
Abatement Due Date 1992-01-21
Current Penalty 1400.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A02
Issuance Date 1992-01-14
Abatement Due Date 1992-01-21
Current Penalty 2800.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600350 Other Labor Litigation 2006-08-01 voluntarily
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-01
Termination Date 2006-08-22
Section 1332
Sub Section PR
Status Terminated

Parties

Name UNITED STEELWORKERS
Role Plaintiff
Name Southern Union Company
Role Defendant
1300666 Other Fraud 2013-09-30 other
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-09-30
Termination Date 2014-04-30
Date Issue Joined 2013-11-18
Section 1332
Sub Section FR
Status Terminated

Parties

Name Southern Union Company
Role Plaintiff
Name STRICTLY SERVICES, INC.
Role Defendant
0500405 Labor Management Relations Act 2005-09-23 consent
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2005-09-23
Termination Date 2005-10-12
Section 0185
Sub Section LM
Status Terminated

Parties

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

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State