| 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 |
| Historical names: |
ENGIE Solutions, Inc. |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| 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
