Engie Resources LLC Overview
Engie Resources LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, August 28, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary 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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Engie Resources LLC
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Key People
Who own Engie Resources LLC
| Name | |
|---|---|
| Sayun Sukduang 6 |
President
Director
|
| Sam Henry 4 |
CEO
President
Director
|
| Rachel Kilpatrick 94 |
V.P.
Vice President
|
| Ray Cunningham 6 |
Genl Counsel
Vice President
|
| Graham Leith 2 |
COO
Vice President
|
| Zin Smati 15 |
Chairman
Director
Vice President
|
| Robert A. Wilson 9 |
President
Director
Chief Executive Officer
Vice Chairman
|
| Geert Peeters 19 |
Treasurer
Director
Vice President
Vice President and T
Chief Financial Officer
|
| Herman Schopman 30 |
Director
|
| Claibourne Harris 9 |
Director
|
| Jason Austin 6 |
Secretary
Vice President
Vice President and S
|
| Guy Braden 4 |
Director
Senior Vice Presiden
|
| Karim Barbir 4 |
Director
|
| Alain Janssens 1 |
Director
|
| Marc Pannier 1 |
Director
|
| Marc Josz 1 |
Director
|
| Valerie Bernis |
Director
|
| Patrick Vlerick |
Director
|
| Brenda Bayer 23 |
Vice President
|
| Patrick Gaussent 18 |
Vice President
|
| David Grigsby 14 |
Vice President
|
| Hall B. Clark 11 |
Vice President
Assistant Secretary
|
| Cecilia Heilmann 2 |
Vice President
|
| John Burrows 1 |
Vice President
|
| Douglas Stein 1 |
Vice President
|
| Bill Jordan 1 |
Vice President
|
| Jay Harpole 1 |
Vice President
|
| Vikram Kulkarni |
Vice President
|
| Patrick Ganssant |
Vice President
|
| Brenda Haver |
Vice President
|
| Haveen Rabie |
Vice President
|
| John Barrows |
Vice President
|
| Greg Leflar |
Vice President
|
| Jay Bell |
Vice President
|
| Suthiwong Kongsiri 31 |
Governing Person
|
| Julian Mithani 2 |
Assistant Secretary
|
| Craig Sutter 1 |
Senior Vice Presiden
|
Showing 8 records out of 37
Companies for Engie Resources LLC
Engie Resources LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dynegy North America, Inc. |
Inactive
|
1994 |
21
|
Governing Person
|
| Engie North America Inc. |
Inactive
|
2015 |
11
|
Governing Person
|
Other Companies for Engie Resources LLC
Engie Resources LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gse Investments, LLC |
Inactive
|
2014 |
15
|
Governing Person
|
| Think Energy, LLC |
Inactive
|
2011 |
10
|
Governing Person
|
Corporate Filings for Engie Resources LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800005934 |
| Date Filed: | Tuesday, August 28, 2001 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2675520 |
| Date Filed: | Tuesday, August 28, 2001 |
| Registered Agent | Capitol Services, Inc. |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/28/2001 | Application for Certificate of Authority | |
|
8/28/2001 | Name History/Actual | Tractebel Energy Services, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/14/2005 | Application for Amended Certificate of Authority | |
|
3/15/2005 | Name History/Actual | Suez Energy Resources NA, Inc. |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/19/2009 | Change of Registered Agent/Office | |
|
5/18/2009 | Application for Amended Certificate of Authority | |
|
5/19/2009 | Name History/Actual | Gdf Suez Energy Resources NA, Inc. |
|
7/31/2009 | Certificate of Assumed Business Name | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | 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) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/5/2016 | Application for Amended Registration | |
|
5/10/2016 | Name History/Actual | Engie Resources Inc. |
|
7/7/2016 | Amendment to Registration - Conversion or Merger | |
|
7/15/2016 | Certificate of Correction | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/30/2020 | Application for Amended Registration | |
|
6/27/2022 | Change of Name or Address by Registered Agent |
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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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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