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Macquarie Energy North America Trading Inc.

Company Details

Name: Macquarie Energy North America Trading Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Dec 2011 (13 years ago)
Identification Number: 000750520
Place of Formation: DELAWARE
Principal Address: ONE ALLEN CENTER 500 DALLAS SUITE 3100, HOUSTON, TX, 77002, USA
Purpose: ENGAGES IN US BASED PHYSICAL AND FINANCIAL OIL TRADING
NAICS: 533110 - Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)

Agent

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

PRESIDENT

Name Role Address
BRIAN HOUSTOUN PRESIDENT ONE ALLEN CENTER, 500 DALLAS, SUITE 3100 HOUSTON, TX 77002 USA

TREASURER

Name Role Address
JOHN STEPHEN MARTIN TREASURER ONE ALLEN CENTER, 500 DALLAS, SUITE 3100 HOUSTON, TX 77002 USA

SECRETARY

Name Role Address
DIANA DELGADO SECRETARY ONE ALLEN CENTER, 500 DALLAS, SUITE 3100 HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
TIM BOURN DIRECTOR ONE ALLEN CENTER, 500 DALLAS, SUITE 3100 HOUSTON, TX 77002 USA
NINA HUNT DIRECTOR ONE ALLEN CENTER, 500 DALLAS, SUITE 3100 HOUSTON, TX 77002 USA
BRIAN HOUSTOUN DIRECTOR ONE ALLEN CENTER, 500 DALLAS, SUITE 3100 HOUSTON, TX 77002 USA

Filings

Number Name File Date
202452838970 Annual Report 2024-04-27
202334707730 Annual Report 2023-04-30
202216503300 Annual Report 2022-05-01
202192561130 Annual Report 2021-02-23
202033775210 Annual Report 2020-02-05
201985817700 Annual Report 2019-02-03
201857937000 Annual Report 2018-02-09
201733636670 Annual Report 2017-02-06
201696086970 Statement of Change of Registered/Resident Agent 2016-04-20
201691294910 Annual Report 2016-01-26

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State