Totalenergies Gas & Power North America, Inc. Overview
Totalenergies Gas & Power North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 22, 1990 and is approximately thirty-four years old, as recorded in documents 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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Totalenergies Gas & Power North America, Inc.
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Key People
Who own Totalenergies Gas & Power North America, Inc.
Name | |
---|---|
Fundi Mwamba 1 |
President
Chief Executive Officer
|
Fundi Mwamba 3 |
President
Director
NonPres
Secretary
President & CEO
Chief Executive Officer
|
Christopher Gillies 4 |
Treasurer
NonTreas
Director
Vice-President, Fina
Vice-President-Finan
|
Nicolas Durand |
Treasurer
|
Jean-Marc Simandoux |
Director
NonDir
Chairman
|
Alexandre Paty 1 |
Director
Vice President
Vice-President
Vice-President, Trad
Vice-President-Tradi
|
Joseph Burfitt |
Secretary
NonSec
Managing Counsel
|
Thomas Maurisse |
Director
|
Emmanuelle Dusausoy |
Director
|
Jean Pierre Mateille 1 |
Chairman
Director
|
Jean-Charles Papeians 1 |
Chairman
Director
Chairman of the Boar
|
Jean Charles Papeians |
Chairman
|
Philippe Sauquet 4 |
President
CEO
Director
|
Bruce Henderson 3 |
President
CEO
Director
Secretary
Vice President
General Manager
Direc
|
J. Mark Ingram 1 |
President
Director
Director
|
Fundi Kwamba |
President
Director
|
Jacques A. Lafond 1 |
CEO
Director
|
Vincent Vadot 4 |
Treasurer
|
Paul H. McCordic 3 |
Treasurer
Controller
|
Rochelle M. Pleasant 3 |
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
Asst. Treasurer
|
Jennifer Oswald 1 |
Treasurer
Secretary
Assistant Sec.
|
Simon Binet 1 |
Treasurer
Director
Vice President
NonTreas
|
Monica Douglas 1 |
Treasurer
Secretary
Assistant Secretary
|
Geoffroy Petit 11 |
Director
|
Vincent Stoquart 8 |
Director
|
Christophe Gerondeau 7 |
Director
|
Philippe Doligez 4 |
Director
|
Laurent Vivier 2 |
Director
Secretary
Vice President
|
John Bannerman 1 |
Director
|
Tom Earl 1 |
Director
Secretary
Vice President
|
Agnes D. Oliveira 1 |
Director
|
Philippe Sauguet |
Director
Chief Executive Officer
|
Bertraud De La Noue |
Director
|
Layrent Vivier |
Director
Vice President Tradi
|
Fundi M. Wamha |
Secretary
|
Jean-Pierre Mateille |
Director
NonDir
|
Kochelle Pleasant |
Assistant Treasurer
|
Glenn N. Kinser |
Chief Compliance Off
Officer
|
Jill |
Assistant Secretary
Assistant Treasurer
|
Armelle Wiart |
Manager, HR
Manager, Human Resou
|
Showing 8 records out of 40
Known Addresses for Totalenergies Gas & Power North America, Inc.
Corporate Filings for Totalenergies Gas & Power North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002597 |
Date Filed: | Thursday, May 15, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8436606 |
Date Filed: | Friday, June 22, 1990 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01667054 |
Date Filed: | Thursday, June 21, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6667-2004 |
Date Filed: | Monday, March 15, 2004 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2143936 |
Date Filed: | Friday, May 16, 1997 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/1990 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/16/1997 | Name History/Actual | Fina Natural Gas Company | |
5/16/1997 | Name History/Actual | Fina Natural Gas Company | |
1/12/2001 | Application For Amended Certificate Of Authority | ||
1/18/2001 | Name History/Actual | Totalfinaelf Gas & Power North America, Inc. | |
1/18/2001 | Name History/Actual | Totalfinaelf Gas & Power North America, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Application for Amended Certificate of Authority | ||
7/31/2003 | Name History/Actual | Total Gas & Power North America, Inc. | |
7/31/2003 | Name History/Actual | Total Gas & Power North America, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
3/15/2004 | Foreign Qualification | ||
3/15/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/26/2007 | Change of Registered Agent/Office | ||
3/1/2007 | Registered Agent Change | ||
3/29/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
3/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/9/2009 | Annual List | 09-2010 | |
12/31/2009 | Public Information Report (PIR) | ||
3/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/22/2011 | Annual List | ||
2/2/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
3/21/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/1/2015 | Annual List | ||
3/11/2016 | Annual List | ||
6/20/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
3/28/2017 | Annual List | ||
3/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/15/2019 | Application for Amended Registration | ||
2/1/2019 | Certificate of Correction | ||
3/25/2019 | Annual List | ||
10/28/2019 | Certificate of Correction | ||
12/31/2019 | Public Information Report (PIR) | ||
1/27/2020 | Change of Registered Agent/Office | ||
6/19/2020 | Application for Amended Registration | ||
8/13/2021 | Application for Amended Registration | ||
9/17/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
800 Gessner Rd Houston, TX 77024
1201 Louisiana St Houston, TX 77002
1201 La St Houston, TX 77002
120 Louisana St Houston, TX 77002
These addresses are known to be associated with Totalenergies Gas & Power North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records