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Business Directory of Delaware. GDF SUEZ ENERGY MARKETING NA, INC ...

Houston, TX  ·  Dover, DE

Industry:Electricity, Natural Gas, Trading And Marketing And Any Other Lawful Matters, Natural Gas Distribution, Electric and Other Services Combined

Doing business as:IPR-GDF SUEZ ENERGY MARKETING NORTH AMERICA, INC
GDF SUEZ ENERGY MARKETING NA, INC
SUEZ ENERGY MARKETING NA, INC
TRACTEBEL ENERGY MARKETING, INC

Registration:May 14, 1997

Phone:(877) 350-8420

Addresses:1990 Post Oak Blvd Ste 1900, Houston, TX 77056 (Physical)
1675 South State St., Dover, DE 19901 (Physical)

State ID:000095274

Business type:Foreign Corporation

Members (47):John Boatwright (Assistant Secretary, Assistant secretary, Assistant, Officer), 1990 Post Oak Blvd., Houston, TX 77056 (Physical)
Zin Smari (Director), 1990 Post Oak Blvd, Houston, TX 77056
Lora Kinner-Oliver (Vice Presi, Vice-President), 1990 Post Oak Blvd. Suite 1900, Houston, TX 77056
Neerav Nanavaty (Vice President, Vice president, Vice-President), 1990 Post Oak Blvd., Houston, TX 77056 (Physical)
Ray Cunningham (Vice Presi, Assistant Secretary), 1990 Post Oak Blvd. Suite 1900, Houston, TX 77056
...

Agent:Capitol Corporate Services, Inc
222 Jefferson Boulevard, Warwick, RI 02888 (Physical)

TIN:17604204978

Houston, TX  ·  Dover, DE

Registration:Jan 14, 2011

Addresses:1990 Post Oak Blvd Ste 1900, Houston, TX 77056 (Mailing)
1675 South State St, Dover, DE 19901 (Physical)

State ID:0801370638

Business type:Business Corporation (Non-Louisiana)

Members (4):Harald Knoebl (Vice Presi, Vice-President, Secretary, Director, Vice President)
Sophie Charest (Vice Presi, Vice-President, Treasurer, Director, Vice President)
Thierry Lefeuvre (President, Director)
Geert Peeters (Director, inactive)

Agent:Capitol Corporate Services, Inc
800 Brazos, Austin, TX 78701 (Physical)

TIN:32043404725

Houston, TX  ·  Dover, DE

Registration:Jan 14, 2011

Addresses:1990 Post Oak Blvd Ste 1900, Houston, TX 77056 (Mailing)
1675 South State St, Dover, DE 19901 (Physical)

State ID:0801370643

Business type:Limited Liability Company (Non-Louisiana)

Member:Gdf Suez E&p Holdings Us Corp (Governing Person)

Agent:Capitol Corporate Services, Inc
800 Brazos, Austin, TX 78701 (Physical)

TIN:32043404683

Registration:Aug 24, 2004

State ID:3846069

Business type:Limited Liability Company (Llc)

Agent:United Corporate Services, Inc
874 Walker Rd Ste C, Dover, DE 19904 (Physical)

Registration:Nov 22, 2010

State ID:4901627

Business type:Corporation

Agent:Capitol Services, Inc
1675 S State St Ste B, Dover, DE 19901 (Physical)

Registration:May 3, 2013

State ID:5329211

Business type:Corporation

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Registration:Dec 14, 1999

State ID:3141618

Business type:Corporation

Agent:United Corporate Services, Inc
874 Walker Rd Ste C, Dover, DE 19904 (Physical)

Registration:Nov 8, 2010

State ID:4895080

Business type:Limited Liability Company (Llc)

Agent:Resigned Agent Account

Registration:Dec 11, 1997

State ID:2832297

Business type:Corporation

Agent:Registered Office Service Company
203 Ne Front St Ste 101, Milford, DE 19963 (Physical)

Registration:Jan 9, 2004

State ID:1432088

Business type:Foreign Corporation

Registration:Jul 28, 2011

State ID:2037546

Business type:Foreign Corporation

Registration:Apr 25, 1989

State ID:2194587

Business type:Corporation

Agent:The Company Corporation
2711 Centerville Rd Ste 400, Wilmington, DE 19808 (Physical)

Registration:Nov 21, 2005

State ID:4064454

Business type:Limited Liability Company (Llc)

Agent:Resigned Agent Account

Registration:Oct 27, 1993

State ID:2356842

Business type:Corporation

Agent:Capitol Services, Inc
1675 S State St Ste B, Dover, DE 19901 (Physical)

Registration:Oct 19, 1993

State ID:2355732

Business type:Corporation

Agent:Capitol Services, Inc
1675 S State St Ste B, Dover, DE 19901 (Physical)

Registration:Jul 15, 1996

State ID:2643926

Business type:Corporation

Agent:Corporation Service Company
2711 Centerville Rd Suite 400, Wilmington, DE 19808 (Physical)

Registration:Sep 28, 2010

State ID:4877588

Business type:Limited Liability Company (Llc)

Agent:Resigned Agent Account

Registration:Jun 14, 2000

State ID:3243802

Business type:Limited Liability Company (Llc)

Agent:The Corporation Trust Company
Corporation Trust Center 1209 Orange St, Wilmington, DE 19801 (Physical)

Houston, TX  ·  Dover, DE  ·  Little Rock, AR

Status:Inactive

Industry:Electric/Other Services Management Services Heavy Construction

Doing business as:IPR-GDF Suez North America, Inc
GDF Suez Energy North America, Inc
Gdf Suez Energy North America

Registration:Feb 21, 1992

Phone:(713) 552-2000

Addresses:1990 Post Oak Blvd Ste 1900, Houston, TX 77056 (Physical)
1675 South State St, Dover, DE 19901 (Physical)
Houston, TX 77056 (Physical)
300 South Spring Street, Suite 900, Little Rock, AR 72201 (Physical)

State ID:168056

Business type:Corporation - Foreign

Previous name:IPR-GDF Suez North America, Inc, GDF Suez Energy North America, Inc

Formation place:Delaware

Members (53):Zin Smati (Director, Director, President, President, Officer, Director , Chairman, Chief Executive Offi), 1990 Post Oak Blvd, Houston, TX 77056 (Mailing)
Jean-Pierre Hansen (Director)
Gerald Patoul (Treasurer), 1990 Post Oak Blvd Suite 1900, Houston, TX 77056
Hall B. Clark (Director, Vice-President, Secretary, General Counsel), 1990 Post Oak Blvd, Houston, TX 77056 (Physical)
Paul Cavicchi (Executive Vice-President, Executive Vice Presi), 1990 Post Oak Blvd, Houston, TX 77056 (Physical)
...

Agent:Capitol Corporate Services, Inc
1 Old Loudon Road, Concord, NH 03301 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:32038490671

333 Naamans Rd, Claymont, DE 19703

Status:Inactive

Industry:Investment Advisory Service