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ENERGY GLOBAL INVESTMENTS (USA) INC.

Company Details

Entity Name: ENERGY GLOBAL INVESTMENTS (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Jan 2001 (24 years ago)
Document Number: F01000000429
FEI/EIN Number 34-1314055
Address: 501 Westlake Park Boulevard, Houston, TX, 77079, US
Mail Address: 501 Westlake Park Boulevard, Houston, TX, 77079, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Burgin Nicholas John Vice President 501 Westlake Park Boulevard, Houston, TX, 77079
Zone Andrew Michael Vice President 501 Westlake Park Boulevard, Houston, TX, 77079

Secretary

Name Role Address
Jimenez-Silva Martha Secretary 501 Westlake Park Boulevard, Houston, TX, 77079

Treasurer

Name Role Address
Dang Thu Treasurer 501 Westlake Park Boulevard, Houston, TX, 77079

Director

Name Role Address
Varghese Benson Director 501 Westlake Park Boulevard, Houston, TX, 77079
Pei Chihea Rucia Director 501 Westlake Park Boulevard, Houston, TX, 77079

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 501 Westlake Park Boulevard, Houston, TX 77079 No data
CHANGE OF MAILING ADDRESS 2021-04-23 501 Westlake Park Boulevard, Houston, TX 77079 No data

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State