GDF SUEZ ENERGY NORTH AMERICA, INC. (Entity# 01879857) is a corporation registered with California Secretary of State. The business incorporation date is January 18, 1994. The corporation status is Surrendered.
| Corporation Number | 01879857 |
| Corporation Name | GDF SUEZ ENERGY NORTH AMERICA, INC. |
| Incorporation Date | 1994-01-18 |
| Corporation Status | Surrendered |
| SO File Number | EP39216 |
| SO File Date | 2012-11-07 |
| Mailing Address |
1990 Post Oak Blvd, Suite 1900 Houston TX 77056 |
| CEO Name | ZIN SMATI |
| CEO Address |
1990 Post Oak Blvd, Suite 1900 Houston TX 77056 |
| Agent Name | CAPITOL CORPORATE SERVICES, INC. |
| Agent Address |
455 Capitol Mall Complex Ste 217 Sacramento CA 95814 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-10-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-10-09 | - SURC | D1204879 | ||
| 2013-01-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: IPR-GDF SUEZ NORTH AMERICA, INC. |
A0736540 | |
| 2011-12-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GDF SUEZ ENERGY NORTH AMERICA, INC. |
A0722408 | |
| 2008-09-22 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SUEZ ENERGY NORTH AMERICA, INC. |
A0682485 | |
| 2006-01-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRACTEBEL, INC. |
A0639410 | |
| 1997-07-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN TRACTEBEL CORPORATION |
A0494344 |
| Street Address | 1990 POST OAK BLVD, SUITE 1900 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Peninsula Petroleum California, Inc. | 2800 Post Oak Blvd, Suite 5201, Williams Tower, Houston, TX 77056 | JOHN ARTHUR BASSADONE | 2017-09-11 |
| T.r.s.c., Inc. | 1330 Post Oak Blvd Ste 1250, Houston, TX 77056 | GONZALO NIETO MIER | 2017-07-25 |
| Snetor U.S., Inc. | 1 Riverway Ste 1200, Houston, TX 77056 | C T CORPORATION SYSTEM | 2017-06-26 |
| Just Energy Limited | 5251 Westheimer Road, Suite 1000, Houston, TX 77056 | JAMES LEWIS | 2017-03-29 |
| Radcast Investments Inc. | 3050 Post Oak Blvd Ste 550, Houston, TX 77056 | EDWIN REESER | 2017-02-28 |
| Carriage Funeral Holdings, Inc. | 3040 Post Oak Blvd Ste 300, Houston, TX 77056 | MELVIN C PAYNE | 2016-09-12 |
| Engie North America Inc. | 1990 Post Oak Blvd, Ste 1900, Houston, TX 77056 | FRANK DEMAILLE | 2016-07-18 |
| Aedon Consulting Inc. | 2800 Post Oak Blvd, Suite 2600, Houston, TX 77056 | ARDA YETISEN | 2016-03-09 |
| Carter Wealth Group Inc. | 1 Riverway, Houston, TX 77056 | TONYA MITCHELL | 2015-10-22 |
| Taiping-starr Insurance Agency, Inc. | 5151 San Felipe Street, Suite 200, Houston, TX 77056 | RICHARD N. SHAAK | 2015-04-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CAPITOL CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on GDF SUEZ ENERGY NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.