Energy Global Investments (USA) Inc.

Active Warrenville, IL

Energy Global Investments (USA) Inc. Overview

Energy Global Investments (USA) Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, January 24, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Brian D. Smith 21 ~ Background Report ~	President Chief Executive Officer NonPres
Thu Dang 61 ~ Background Report ~	Treasurer NonTreas
Martha Jimenez-Silva 1 ~ Background Report ~	Secretary
Benson Varghese ~ Background Report ~	Director
Chihea Rucia Pei ~ Background Report ~	Director
Nicholas Burgin 55 ~ Background Report ~	Vice President
Andrew M. Zone 4 ~ Background Report ~	Vice President
Susan A. Baur 73 ~ Background Report ~	NonDir Director Vice President
Nike Thorpe 66 ~ Background Report ~	NonSec Secretary
Mark Hennen 16 ~ Background Report ~	NonDir
Maria T. Travis 11 ~ Background Report ~	NonDir
T. L. Taylor 6 ~ Background Report ~	President
B. Smith 1 ~ Background Report ~	President CEO
R. J. Novaria 63 ~ Background Report ~	Treasurer
W. T. Mangan 63 ~ Background Report ~	Treasurer Secretary
Michael C. Mroz 63 ~ Background Report ~	Treasurer
Brenda H. Pennington 57 ~ Background Report ~	Treasurer Director Secretary
Luana G. Slenk 54 ~ Background Report ~	Treasurer NonTreas
Ralph L. Portell 51 ~ Background Report ~	Treasurer
M. C. Mroz 24 ~ Background Report ~	Treasurer Director
Steven D. Funk 1 ~ Background Report ~	Treasurer
D. A. Plumb 63 ~ Background Report ~	Secretary
G. E. Stein 61 ~ Background Report ~	Secretary
Steven L. Bray 22 ~ Background Report ~	Director
D. A. Dowling 22 ~ Background Report ~	Director
Michael T. Robertson 18 ~ Background Report ~	Director NonDir
S. R. Sawada 13 ~ Background Report ~	Director
Don Eldred 7 ~ Background Report ~	Director
Mary J. Sticker ~ Background Report ~	Director
Virginia Ramirez ~ Background Report ~	Director
J. A. Dietz 52 ~ Background Report ~	Vice President
Donette Dewar 37 ~ Background Report ~	Vice President
P. D. Wessells 14 ~ Background Report ~	Vice President
Paul Broman 58 ~ Background Report ~

Showing 8 records out of 34

30 S Wacker Dr Chicago, IL 60606 4101 Winfield Rd Warrenville, IL 60555 PO Box 1036 Warrenville, IL 60555 501 Westlake Park Blvd Houston, TX 77079 28 Liberty St New York, NY 10005

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000000429
Date Filed:	Wednesday, January 24, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02328858
Date Filed:	Thursday, January 25, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C3641-2001
Date Filed:	Tuesday, February 13, 2001
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2607554
Date Filed:	Tuesday, February 20, 2001
DOS Process	Energy Global Investments (Usa) Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/13/2001	Foreign Qualification
2/20/2001	Name History/Actual	Energy Global Investments (USA) Inc.
7/5/2001	Annual List
2/25/2002	Annual List
3/6/2003	Annual List
3/3/2004	Annual List	List of Officers for 2004 to 2005
2/25/2005	Annual List
1/13/2006	Annual List
2/2/2007	Annual List
1/29/2008	Annual List
1/19/2009	Annual List
1/13/2010	Annual List
1/19/2011	Annual List
1/9/2012	Annual List
2/5/2013	Annual List
1/8/2014	Annual List
2/27/2015	Annual List
2/15/2016	Annual List
1/16/2017	Annual List
1/16/2018	Annual List
1/3/2019	Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Energy Global Investments (USA) Inc.

Active Warrenville, IL