| Entity Name: | TOTALENERGIES GAS & POWER NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | F97000002597 |
| FEI/EIN Number |
752334559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, US |
| Mail Address: | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mwamba Fundi | President | 1201 LOUISIANA STREET STE. 1800, HOUSTON, TX, 77002 |
| Durand Nicolas | Treasurer | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002 |
| Burfitt Joseph | Secretary | 1201 LOUISIANA STREET, HOUSTON, TX, 77002 |
| Simandoux Jean-Marc | Director | Route de l'Aeroport 10, 1214 Geveva |
| DUSAUSOY EMMANUELLE | Director | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002 |
| Soudani Amine | Director | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1201 Louisiana Street, Suite 1800, Houston, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1201 Louisiana Street, Suite 1800, Houston, TX 77002 | - |
| NAME CHANGE AMENDMENT | 2022-01-03 | TOTALENERGIES GAS & POWER NORTH AMERICA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2003-07-31 | TOTAL GAS & POWER NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2001-01-12 | TOTALFINAELF GAS & POWER NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-27 |
| Name Change | 2022-01-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2020-01-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
