| Name: | ENGIE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4850059 |
| 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 |
|---|---|---|
| DAVID CARROLL | Chief Executive Officer | 1360 POST OAK BLVD STE 400, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 1360 POST OAK BLVD STE 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-11-02 | Address | 1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2017-11-02 | 2019-11-07 | Address | 1990 POST OAK BLVD STE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2023-11-02 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005262 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122002006 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191107060210 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007216 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160505000564 | 2016-05-05 | CERTIFICATE OF AMENDMENT | 2016-05-05 |
| 151116000326 | 2015-11-16 | APPLICATION OF AUTHORITY | 2015-11-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
