| Name: | ENERGY GLOBAL INVESTMENTS (USA) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Jan 2001 (24 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 419056 |
| Place of Formation: | DELAWARE |
| File Number: | 419056 |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD HOUSTON, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Susan Baur | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2020-12-11 | 2021-12-09 |
| Benson Varghese | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2021-12-09 | No data |
| Chihea Rucia Pei | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chihea Rucia Pei | President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Eric Alvarado | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Andrew Michael Zone | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Martha Jimenez-Silva | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anh Thu Dang | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2023-12-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005510283 | 2023-12-13 |
| Annual Report | 0005064382 | 2023-01-13 |
| Registered Agent Name/Address Change (mass change) | 0004898705 | 2022-09-12 |
| Annual Report | 0004523224 | 2021-12-09 |
| Annual Report | 0004097954 | 2020-12-11 |
| Annual Report | 0003713304 | 2019-12-20 |
| Annual Report | 0003366153 | 2018-12-08 |
| Annual Report | 0002788515 | 2017-12-13 |
| Annual Report | 0002788514 | 2016-12-22 |
| Annual Report | 0002788513 | 2016-02-05 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
