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ENGIE ENERGY MARKETING NA, INC.

Company Details

Name: ENGIE ENERGY MARKETING NA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2000 (25 years ago)
Entity Number: 2479588
ZIP code: 12205
County: New York
Place of Formation: Delaware
Principal Address: 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
NARSIMHA MISRA Chief Executive Officer 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056

Agent

Name Role Address
CAPITOL SERIVCES, INC. Agent 1218 CENTRAL AVE, STE. 100, ALBANY, NY, 12205

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1 PLACE SAMUEL DE CHAMPLAIN, PARIS, FRA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-02-19 2024-02-01 Address 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-02-15 2020-02-19 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2018-02-15 2020-02-19 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-02-08 2018-02-15 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-02-08 2018-02-15 Address 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2014-02-03 2016-02-08 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2014-02-03 2016-02-08 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2013-01-17 2017-03-02 Name GDF SUEZ ENERGY MARKETING NA, INC.

Filings

Filing Number Date Filed Type Effective Date
240201039836 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220316000390 2022-03-16 BIENNIAL STATEMENT 2022-02-01
200219060178 2020-02-19 BIENNIAL STATEMENT 2020-02-01
180215006088 2018-02-15 BIENNIAL STATEMENT 2018-02-01
170302000372 2017-03-02 CERTIFICATE OF AMENDMENT 2017-03-02
160208006133 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140203006079 2014-02-03 BIENNIAL STATEMENT 2014-02-01
130117000302 2013-01-17 CERTIFICATE OF AMENDMENT 2013-01-17
120206002491 2012-02-06 BIENNIAL STATEMENT 2012-02-01
111205000791 2011-12-05 CERTIFICATE OF AMENDMENT 2011-12-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State