ENGIE Resources Inc.

Company Details

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
Purpose:	ENERGY SERVICES
Historical names:	Tractebel Energy Services, Inc. SUEZ Energy Resources NA, Inc. GDF SUEZ Energy Resources NA, Inc.
Principal Address:	1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA

Agent

Name	Role	Address
CAPITOL CORPORATE SERVICES, INC.	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT/SECRETARY

Name	Role	Address
RAY CUNNINGHAM	VICE PRESIDENT/SECRETARY	1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA

VICE PRESIDENT

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

VICE PRESIDENT/ASSISTANT SECRETARY

Name	Role	Address
RACHEL W KILPATRICK	VICE PRESIDENT/ASSISTANT SECRETARY	1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA

VICE PRESIDENT/DIRECTOR

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

PRESIDENT/DIRECTOR

Name	Role	Address
SAM HENRY	PRESIDENT/DIRECTOR	1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA

VICE PRESIDENT/TREASURER

Name	Role	Address
PATRICK GAUSSENT	VICE PRESIDENT/TREASURER	1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA

VICE PRESIDENT/ASSISTANT TREASURER

Name	Role	Address
CECILIA HEILMANN	VICE PRESIDENT/ASSISTANT TREASURER	1990 POST OAK BLVD STE 1900 HOUSTON, TX 77056 USA

Events

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.

Filings

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

Date of last update: 21 May 2025

Sources: Rhode Island Department of State