| Name: | ENGIE Resources Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 30 Jan 2004 (21 years ago) |
| Date of Dissolution: | 06 Jul 2016 (9 years ago) |
| Date of Status Change: | 06 Jul 2016 (9 years ago) |
| Identification Number: | 000137554 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA |
| Purpose: | ENERGY SERVICES |
| Historical names: |
Tractebel Energy Services, Inc. SUEZ Energy Resources NA, Inc. GDF SUEZ Energy Resources NA, Inc. |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RAY CUNNINGHAM | VICE PRESIDENT/SECRETARY | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| BRENDA BAYER | VICE PRESIDENT | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| JOHN BURROWS | VICE PRESIDENT | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| VIKRAM KULKARNI | VICE PRESIDENT | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| BILL JORDAN | VICE PRESIDENT | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| H JOON CHUN | VICE PRESIDENT | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| GRAHAM LEITH | VICE PRESIDENT | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| RACHEL W KILPATRICK | VICE PRESIDENT/ASSISTANT SECRETARY | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HENDERSON | VICE PRESIDENT/DIRECTOR | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| DOUGLAS STEIN | VICE PRESIDENT/DIRECTOR | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| SAM HENRY | PRESIDENT/DIRECTOR | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK GAUSSENT | VICE PRESIDENT/TREASURER | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| CECILIA HEILMANN | VICE PRESIDENT/ASSISTANT TREASURER | 1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2016-07-06 | ENGIE Resources Inc. | ENGIE RESOURCES LLC on 07-06-2016 |
| Name Change | 2016-05-09 | GDF SUEZ Energy Resources NA, Inc. | ENGIE Resources Inc. |
| Name Change | 2009-05-19 | SUEZ Energy Resources NA, Inc. | GDF SUEZ Energy Resources NA, Inc. |
| Name Change | 2005-03-15 | Tractebel Energy Services, Inc. | SUEZ Energy Resources NA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201698707080 | Application for Amended Certificate of Authority | 2016-05-09 |
| 201692346960 | Annual Report | 2016-02-11 |
| 201554131080 | Annual Report | 2015-01-23 |
| 201434636050 | Annual Report | 2014-01-31 |
| 201310294260 | Annual Report | 2013-01-25 |
| 201288279160 | Annual Report | 2012-01-20 |
| 201176044250 | Annual Report | 2011-03-02 |
| 201058995340 | Annual Report | 2010-02-19 |
| 200945816780 | Application for Amended Certificate of Authority | 2009-05-19 |
| 200943020350 | Annual Report | 2009-02-23 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
