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TRICON ENERGY, INC.

Company Details

Entity Name: TRICON ENERGY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 07 Nov 2013 (11 years ago)
Document Number: F13000004881
FEI/EIN Number 76-0502110
Address: 777 Post Oak Blvd, Suite 550, Houston, TX 77056
Mail Address: 777 Post Oak Blvd, Suite 550, Houston, TX 77056
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Elwood, Bryan Director 777 Post Oak Blvd, Suite 550 Houston, TX 77056
Morris, Brian Director 777 Post Oak Blvd, Suite 550 Houston, TX 77056
Torras Mercader, Ignacio Director 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Vice President

Name Role Address
Elwood, Bryan Vice President 777 Post Oak Blvd, Suite 550 Houston, TX 77056
Morris, Brian Vice President 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Secretary

Name Role Address
Di Blasi, Angela Secretary 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Treasurer

Name Role Address
Guanich, Fred Treasurer 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Chief Accounting Officer

Name Role Address
Muecke, Scott Chief Accounting Officer 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Controller

Name Role Address
Muecke, Scott Controller 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Chief Compliance Officer

Name Role Address
Elwood, Bryan Chief Compliance Officer 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Chief Risk Officer

Name Role Address
Karpinski, Jean-Philippe Chief Risk Officer 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Chief Sustainability Officer

Name Role Address
Carlson, Elizabeth Chief Sustainability Officer 777 Post Oak Blvd, Suite 550 Houston, TX 77056

President

Name Role Address
Torras Mercader, Ignacio President 777 Post Oak Blvd, Suite 550 Houston, TX 77056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 777 Post Oak Blvd, Suite 550, Houston, TX 77056 No data
CHANGE OF MAILING ADDRESS 2024-04-13 777 Post Oak Blvd, Suite 550, Houston, TX 77056 No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-16

Date of last update: 22 Jan 2025

Sources: Florida Department of State