Gdf Suez Energy Development NA, LLC

Active Houston, TX

Gdf Suez Energy Development NA, LLC Overview

Gdf Suez Energy Development NA, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 4, 1994 and is approximately thirty 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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Name
David Carroll 31 ~ Background Report ~	President
Richard Houston 39 ~ Background Report ~	Secretary Director Vice President
Marcelo Soares 27 ~ Background Report ~	Vice President
Zin Smati 15 ~ Background Report ~	Chairman Director Vice President
Paul J. Cavicchi 11 ~ Background Report ~	President Director Chief Executive Officer Vice Ch
Robert A. Wilson 9 ~ Background Report ~	President CEO Director
Karim Barbir 4 ~ Background Report ~	President Director
Geert Peeters 19 ~ Background Report ~	Treasurer Vice President Chief Financial Officer
Patrick Gaussent 18 ~ Background Report ~	Treasurer Director
Herman Schopman 30 ~ Background Report ~	Director
Claibourne Harris 9 ~ Background Report ~	Director
Philip Decnudde 1 ~ Background Report ~	Director
Stephen Brownell ~ Background Report ~	Secretary
Claiborne Harris ~ Background Report ~	Director
Rachel Kilpatrick 94 ~ Background Report ~	Vice President
Stefaan Sercu 16 ~ Background Report ~	Vice President
Sayun Sukduang 3 ~ Background Report ~	Vice President
Dan McGinnis 3 ~ Background Report ~	Vice President
John Rohde 2 ~ Background Report ~	Vice President
David Seitzinger 2 ~ Background Report ~	Vice President
Newton Houston 2 ~ Background Report ~	Vice President
Jorge Alvarez 1 ~ Background Report ~	Vice President
Jerry Stowers 1 ~ Background Report ~	Vice President
Wendell Wakeham 1 ~ Background Report ~	Vice President
George Wakileh 1 ~ Background Report ~	Vice President
Dan McGannis ~ Background Report ~	Vice President
Kelley McGrath ~ Background Report ~	Vice President
Sayun Sukdaung ~ Background Report ~	Vice President

Showing 8 records out of 28

Gdf Suez Energy Development NA, 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	17	Governing Person
Engie North America Inc.	Inactive	2015	8	Governing Person

Other Companies for Gdf Suez Energy Development NA, LLC

Gdf Suez Energy Development NA, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Ennis-Tractebel II Gp, LLC	Inactive	2000	6	Member

1990 Post Oak Blvd Houston, TX 77056

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	9915106
Date Filed:	Friday, March 4, 1994
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	3/4/1994	Application For Certificate Of Authority
	12/28/1995	Change Of Registered Agent/Office
	1/12/1999	Application For Amended Certificate Of Authority
	8/6/1999	Application For Amended Certificate Of Authority
	6/21/2000	Change Of Registered Agent/Office
	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
	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
	6/24/2009	Application for Amended Certificate of Authority
	12/31/2009	Public Information Report (PIR)
	12/31/2010	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)
	7/7/2016	Amendment to Registration - Conversion or Merger
	7/15/2016	Certificate of Correction
	12/31/2021	Public Information Report (PIR)

Source

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

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Gdf Suez Energy Development NA, LLC

Active Houston, TX