Engie North America Inc. Overview
Engie North America Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 12, 2015 and is approximately nine 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 North America Inc.
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Key People
Who own Engie North America Inc.
Name | |
---|---|
David Carrol 2 |
President
Director
|
Gwena Lle Avice-Huet 1 |
President
|
Frank Demaille 6 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
William W. Davis 2 |
Srvp
Secretary
Svp
General Counsel
|
Rachel Kilpatrick 94 |
V.P.
Vice President
Vp
Assistant Secretary
|
Richard Houston 39 |
V.P.
Vice President
Asst Gc
|
Jacques Boonen 10 |
Srvp
|
William Collins 1 |
President
Director
|
Suthiwong Kongsiri 1 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Brenda Bayer 23 |
Director
Vice President
Director/VP
Hr
It
Procur
|
Hall B. Clark 11 |
Secretary
|
Andre Cangucu 10 |
Director
Svp
Business Devp
|
Steve Gavin 22 |
Vice President
Asst Gc
|
David Grigsby 14 |
Vice President
Srvp
|
Michael A. Robison 6 |
Vice President
Asst Gc
|
John Funk 6 |
Vice President
|
Jason Austin 6 |
Vice President
Asst Gc
V.P.
|
Ray Cunningham 6 |
Vice President
Asst Gc
V.P.
|
Karim Barbir 4 |
Vp
|
Sayun Sukduang 3 |
Vp
Retail
Srvp
Svp
|
Scott Flippen 2 |
Vice President
Aifa
|
Lora Kinner-Oliver 2 |
Vice President
|
Eric Bradley 1 |
Vp
Svp
Govt Reg
Strat
|
Julie Vitek 1 |
Vice President
Communications
|
Dolce Borjas |
Vice President
Chief Information of
|
Patrick Gaussent 18 |
Director/CFO
|
Stefaan Sercu 16 |
Srvp
Svp
Genco
|
Zin Smati 15 |
Director/PRES/CEO
|
Robert A. Wilson 9 |
Gas
Srvp
Svp
|
Danielle Bradberry 8 |
V.P.
|
John Boatwright 7 |
V.P.
|
Andr Canguu 3 |
Srvp
|
Anderson Lee 2 |
V.P.
|
Paula M. Sacks |
Srvp
|
Sandrine Deparis |
V.P.
|
Sean Grayson |
V.P.
|
Showing 8 records out of 36
Other Companies for Engie North America Inc.
Engie North America Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Engie Development, LLC |
Active
|
2015 |
5
|
Member
|
Engie Generation North America LLC |
Active
|
2018 |
3
|
Member
|
Solairedirect North America LLC |
Active
|
2018 |
2
|
Member
|
California Solar 1, LLC |
Active
|
2017 |
1
|
Member
|
California Solar 2, LLC |
Active
|
2018 |
1
|
Member
|
Engie Resources LLC |
Inactive
|
2001 |
11
|
Governing Person
|
Gdf Suez Energy Development NA, LLC |
Inactive
|
1994 |
9
|
Governing Person
|
Engie Renewables Na LLC |
Inactive
|
2020 |
3
|
Governing Person
|
Known Addresses for Engie North America Inc.
Corporate Filings for Engie North America Inc.
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4850059 |
Date Filed: | Monday, November 16, 2015 |
DOS Process | Capitol Services, Inc. |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802330973 |
Date Filed: | Thursday, November 12, 2015 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03926651 |
Date Filed: | Monday, July 18, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/12/2015 | Application for Registration | ||
11/16/2015 | Name History/Actual | Engie Solutions, Inc. | |
12/4/2015 | Change of Name or Address by Registered Agent | ||
5/3/2016 | Application for Amended Registration | ||
5/5/2016 | Name History/Actual | Engie North America Inc. | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Engie North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records