| Name: | ENGIE North America Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Nov 2015 (9 years ago) |
| Identification Number: | 001658158 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA |
| Purpose: | ENERGY SERVICES |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Historical names: |
ENGIE Solutions, Inc. |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DAVID CARROLL | CEO | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| AUDREY ROBAT | CFO | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM W DAVIS | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| DAVID CARROLL | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| AUDREY ROBOT | DIRECTOR | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| ROB MINTER | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| KEVIN JORDAN | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| ROBERT HELTON | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| PRATHIMA SUNDAR | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| SEAN GRAYSON | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| JACQUES BOONEN | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| ERIC DECALUWE | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| RICHARD HOUSTON | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| JOHN B BOATWRIGHT JR | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| SAYUN SUKDUANG | VICE PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD HOUSTON | ASSISTANT SECRETARY | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| JOHN B BOATWRIGHT JR | ASSISTANT SECRETARY | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| RACHEL W KILPATRICK | ASSISTANT SECRETARY | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| RAY CUNNINGHAM | ASSISTANT SECRETARY | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM W DAVIS | SECRETARY | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Name | Role | Address |
|---|---|---|
| DAVID CARROLL | PRESIDENT | 1360 POST OAK BLVD STE 400 HOUSTON, TX 77056 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-05-05 | ENGIE Solutions, Inc. | ENGIE North America Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451239660 | Annual Report | 2024-04-16 |
| 202334658140 | Annual Report | 2023-04-29 |
| 202210040630 | Annual Report | 2022-02-10 |
| 202189648990 | Annual Report | 2021-02-03 |
| 202034931020 | Annual Report | 2020-02-21 |
| 201985572050 | Annual Report | 2019-01-30 |
| 201859240180 | Annual Report | 2018-02-27 |
| 201730845110 | Annual Report | 2017-01-25 |
| 201697036460 | Application for Amended Certificate of Authority | 2016-05-05 |
| 201693596300 | Certificate of Correction | 2016-03-02 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
