| Entity Name: | ENGIE SERVICES U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 May 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | F14000002108 |
| FEI/EIN Number | 46-5545462 |
| Address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Mail Address: | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GUNDERMAN, DERRON | Assistant Secretary | 12980 FOSTER ST STE 400, OVERLAND PARK, KS 66213 |
| Name | Role | Address |
|---|---|---|
| MEINKING, EDWARD | VICE PRESIDENT | 12980 FOSTER ST STE 400, OVERLAND PARK, KS 66213 |
| JENKINS, COURTNEY | VICE PRESIDENT | 500 12TH ST, STE 300, OAKLAND, CA 94607 |
| STANKOSKI, ALEKSO | VICE PRESIDENT | 150 E COLORADO BLVD, STE 360, PASADENA, CA 91105 |
| Name | Role | Address |
|---|---|---|
| JENKINS, COURTNEY | DIRECTOR | 500 12TH ST, STE 300, OAKLAND, CA 94607 |
| Name | Role | Address |
|---|---|---|
| PEARCE, SARAH | Treasurer | 150 E COLORADO BLVD STE 360, PASADENA, CA 91105 |
| Name | Role | Address |
|---|---|---|
| PEARCE, SARAH | Secretary | 150 E COLORADO BLVD STE 360, PASADENA, CA 91105 |
| Name | Role | Address |
|---|---|---|
| PEARCE, SARAH | Chief Financial Officer | 150 E COLORADO BLVD STE 360, PASADENA, CA 91105 |
| Name | Role | Address |
|---|---|---|
| CHARTRAIN, JEAN-FRANCOIS | President | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| CHARTRAIN, JEAN-FRANCOIS | Director | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| CARROLL, DAVID | Director | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 1360 POST OAK BLVD STE 400, HOUSTON, TX 77056 | No data |
| NAME CHANGE AMENDMENT | 2018-01-18 | ENGIE SERVICES U.S. INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | CAPITOL CORPORATE SERVICES, INC. | No data |
| AMENDMENT | 2014-06-30 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-10-19 |
| ANNUAL REPORT | 2018-02-14 |
| Name Change | 2018-01-18 |
| Reg. Agent Change | 2017-04-12 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
