Edf Trading North America, LLC

Active Houston, TX

(281)781-0333

Edf Trading North America, LLC Overview

Edf Trading North America, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, October 5, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.

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Name
Erin Miles ~ Background Report ~	CFO
Gerald Nemec 3 ~ Background Report ~	Secretary General Counsel
Jason Earnheart 1 ~ Background Report ~	COO Director Managing Director Chief Commercial Off Chief Commerical Off
Rudi Zipter ~ Background Report ~
Mary Anne Brelinsky 1 ~ Background Report ~	President Managing Director
Robert Forgrave ~ Background Report ~	President
John H. Rittenhouse 4 ~ Background Report ~	CEO Manager Director Member Chief Executive Officer Managing Director
Terry Nutt 3 ~ Background Report ~	CFO Chief Financial Officer
Philippe Mugnier 2 ~ Background Report ~	Manager Director Member Managing Director
Griffin Jones 1 ~ Background Report ~	Manager
Robert Quick 1 ~ Background Report ~	Manager
Justin M. Rowland 1 ~ Background Report ~	Manager Member
Mary A. Berlinsky ~ Background Report ~	Manager
Philippe Torrion ~ Background Report ~	Manager Member
Namesh Hansjee ~ Background Report ~	Manager
Jeff Johnson ~ Background Report ~	Manager
Henry Douglas Jones ~ Background Report ~	Manager
Jean-Pierre Benque ~ Background Report ~	Manager Member
Russell Schneider 3 ~ Background Report ~	Treasurer Vice President Vice-President
Brett Mc Carroll 2 ~ Background Report ~	Treasurer Finance Operations Svp Tax
Brett H. McCarroll 2 ~ Background Report ~	Treasurer Secretary Vice President Operations Svp Finance Tax Senior Vice President
Eric Dennison 4 ~ Background Report ~	Member Secretary General Counsel Senior Vice Presiden Senior Vice-Presiden Svp
James Fallon ~ Background Report ~	Director Managing Director
Gerald Nemee ~ Background Report ~	Secretary General Counsel General Counsel and

Showing 8 records out of 24

Edf Trading North America, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Edf Trading Holdings, LLC	Active			Member

Other Companies for Edf Trading North America, LLC

Edf Trading North America, LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Bp Energy Retail Company LLC	Inactive	2007	12	Managing Member
Edf Ventures North America LLC	Inactive	2011	9	Governing Person

601 Travis St Houston, TX 77002 4700 W Sam Houston Pkwy N Houston, TX 77041 4700 N Sam Houston Pkwy W Houston, TX 77086

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M10000000093
Date Filed:	Thursday, January 7, 2010
Registered Agent	Capitol Corporate Services,Inc.

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801178603
Date Filed:	Monday, October 5, 2009
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	200931410210
Date Filed:	Thursday, November 5, 2009
Registered Agent	Capitol Corporate Services,Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0604972014-5
Date Filed:	Wednesday, December 3, 2014
Registered Agent	Capitol Corporate Services,Inc.

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Active
State:	New York
Foreign State:	Texas
County:	Albany
State ID:	3884284
Date Filed:	Tuesday, December 1, 2009
DOS Process	Edf Trading North America, LLC
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/5/2009	Certificate of Conversion
10/7/2009	Certificate of Assumed Business Name
10/7/2009	Certificate of Assumed Business Name
10/7/2009	Certificate of Assumed Business Name
12/1/2009	Name History/Actual	Edf Trading North America, LLC
12/31/2010	Public Information Report (PIR)
9/21/2012	Certificate of Amendment
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/3/2014	Articles of Organization
12/3/2014	Initial List
12/31/2014	Public Information Report (PIR)
1/23/2015	Application for Foreign Registration
1/23/2015	Correction
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Annual List
10/13/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/18/2017	Annual List
8/15/2018	Amended List
10/23/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/12/2019	Public Information Report (PIR)
9/27/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
11/18/2020	Restated Certificate of Formation
6/27/2022	Change of Name or Address by Registered Agent

Sources

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

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Edf Trading North America, LLC

Active Houston, TX

(281)781-0333