| Name: | ENGIE SERVICES U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Entity Number: | 4806170 |
| ZIP code: | 12205 (Companies in Albany, 12205) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES INC | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| STEFAAN SERCU | Chief Executive Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 1360 POST OAK BLVD, #400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2023-08-02 | Address | 1360 POST OAK BLVD, #400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2021-01-27 | Address | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2019-08-01 | 2021-01-27 | Address | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2019-08-01 | Address | 1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2017-08-08 | 2019-08-01 | Address | 500 12TH ST, STE 300, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
| 2017-04-21 | 2023-08-02 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-08-18 | 2017-04-21 | Address | 12980 FOSTER DRIVE STE 400, OVERLAND PARK, KS, 66213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802003765 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210816001422 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 210127002008 | 2021-01-27 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 190801060754 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 180124000440 | 2018-01-24 | CERTIFICATE OF AMENDMENT | 2018-01-24 |
| 170808006105 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 170421000464 | 2017-04-21 | CERTIFICATE OF CHANGE | 2017-04-21 |
| 150818000075 | 2015-08-18 | APPLICATION OF AUTHORITY | 2015-08-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
