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Dynegy North America, Inc.
Active Houston, TX
(713)552-2000
Dynegy North America, Inc. Overview
Dynegy North America, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, December 11, 2008 and is approximately sixteen years old, as recorded in documents filed with New York 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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Dynegy North America, Inc.
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Key People
Who own Dynegy North America, Inc.
| Name | |
|---|---|
| Frank Demaille 6 |
Chief Executive Officer
|
| Zin Smati 15 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Curtis Morgan 83 |
President
Chief Executive Officer
|
| Robert C. Flexon 26 |
President
|
| Morgan Curtis A 17 |
President
Chief Executive Officer
|
| Frank Demaill |
President
Director
|
| Cedric Osterreith |
Treasurer
Vice President
|
| Cecily Gooch 65 |
Secretary
|
| Brenda Bayer 23 |
Director
Cao
Senior Vice Presiden
|
| Patrick Gaussent 18 |
Director
Chief Financial Officer
|
| Gooch Cecily Small 17 |
Secretary
|
| Hall B. Clark 11 |
Secretary
General Counsel
Senior Vice Presiden
|
| Andre Cangucu 10 |
Director
Senior Vice Presiden
|
| Eric Bradley 1 |
Director
Vice President
Senior Vice Presiden
|
| Alain Janssens 1 |
Director
|
| Marc Pannier 1 |
Director
|
| Eric Kenis 1 |
Director
|
| Louis Martens 1 |
Director
|
| Philip Decnudde 1 |
Director
|
| Suthiwong Kongsirl |
Director
|
| Dirk Beeuwsaert |
Director
|
| Yanick Bigaud |
Director
|
| Pierre Clavel |
Director
|
| Jacques Nleuwland |
Director
|
| Didier Sire |
Director
|
| Dirk Beeusssert |
Director
|
| Francois Graux |
Director
|
| Jean-Pierre Hansen |
Director
|
| Jacques Nieuwland |
Director
|
| Emmanuel Van Innis |
Director
|
| Pierre Weulersse |
Director
|
| Rachel Kilpatrick 94 |
Vice President
|
| Richard Houston 39 |
Vice President
Assistant General Co
Assistant Secretary
|
| Steve Gavin 22 |
Vice President
Assistant General Co
Assistant Secretary
|
| Michael Bice 18 |
Vice President
|
| David Grigsby 14 |
Vice President
|
| John Ledoux 10 |
Vice President
|
| Michael A. Robison 6 |
Vice President
|
| Sayun Sukduang 6 |
Vice President
|
| Jason Austin 6 |
Vice President
Assistant General Co
Assistant Secretary
|
| Ray Cunningham 6 |
Vice President
|
| John Funk 6 |
Vice President
|
| Robert A. Nailling 5 |
Vice President
Assistant General Co
Assistant Secretary
|
| Sayun Sukduang 3 |
Vice President
|
| Dan McGinnis 3 |
Vice President
|
| Lora Kinner-Oliver 2 |
Vice President
|
| John Rohde 2 |
Vice President
|
| Newton Houston 2 |
Vice President
|
| David Seitzinger 2 |
Vice President
|
| Gerald Depatoul 1 |
Vice President
|
| Julie Vitek 1 |
Vice President
|
| Jorge Alvarez 1 |
Vice President
|
| Jerry Stowers 1 |
Vice President
|
| Wendell Wakeham 1 |
Vice President
|
| George Wakileh 1 |
Vice President
|
| Mark Lamb 1 |
Vice President
|
| J. D. Burrows 1 |
Vice President
|
| Lora Kinner-Cliver |
Vice President
|
| Carla A. Howard 129 |
General Tax
Senior Vice Presiden
|
| Geert Peeters 19 |
Chief Financial Officer
Executive Vice Presi
|
| Paul J. Cavicchi 11 |
Vice Chairman
Executive Vice Presi
|
| Karim Barbir 4 |
Senior Vice Presiden
|
| Robert Minter 1 |
Senior Vice Presiden
|
| Kelly McGrath 1 |
Senior Vice Presiden
|
| Dulce Boras |
Governing Person
|
| Janette Smith |
Chief Information of
Senior Vice Presiden
|
| Howard Carla A 19 |
Svp General Tax
|
Showing 8 records out of 67
Other Companies for Dynegy North America, Inc.
Dynegy North America, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Engie Resources LLC |
Inactive
|
21
|
Governing Person
|
| Gdf Suez Energy Development NA, LLC |
Inactive
|
21
|
Governing Person
|
Known Addresses for Dynegy North America, Inc.
Corporate Filings for Dynegy North America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801061334 |
| Date Filed: | Wednesday, December 10, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01879857 |
| Date Filed: | Tuesday, January 18, 1994 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3751802 |
| Date Filed: | Thursday, December 11, 2008 |
| Registered Agent | Capitol Services, Inc. |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03924506 |
| Date Filed: | Monday, July 11, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/10/2008 | Application for Registration | |
|
12/11/2008 | Name History/Actual | Gdf Suez Energy North America, Inc. |
|
|
2/19/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/7/2011 | Application for Amended Registration | |
|
|
12/8/2011 | Name History/Actual | Ipr-Gdf Suez North America, Inc. |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/16/2013 | Application for Amended Registration | |
|
|
1/17/2013 | Name History/Actual | Gdf Suez Energy North America, Inc. |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/10/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/11/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
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Corporate Records
