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TotalEnergies Gas & Power North America, Inc.

Company Details

Name: TotalEnergies Gas & Power North America, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Mar 2005 (20 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 484009
Place of Formation: DELAWARE
File Number: 484009
Principal Address: STE 1600 1201 LOUISIANA ST HOUSTON, TX 77002-5605
Mailing Address: STE 1800 1201 LOUISIANA ST HOUSTON, TX 77002

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On
JEAN-MARC SIMANDOUX Director ROUTE DE L'AEROPORT 10, , 2021-03-31
EMMANUELLE DUSAUSOY Director ROUTE DE L'AEROPORT 10, , 2024-03-11
AMINE SOUDANI Director TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11
LADISLAS PASZKIEWICZ Director TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11
CHRISTOPHE VUILLEZ Director TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11
FUNDI MWAMBA Director TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11
NICOLAS DURAND Director TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11

Treasurer

Name Role Address Appointed On
NICOLAS DURAND Treasurer TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11

President

Name Role Address Appointed On
FUNDI MWAMBA President TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11

Vice President

Name Role Address Appointed On
NICOLAS DURAND Vice President TOTAL PLAZA, HOUSTON, TX 70022 2024-03-11

Secretary

Name Role Address Appointed On
JOSEPH BUFITT Secretary TOTAL PLAZA, HOUSTON, TX 77002 2024-03-11

Filing

Filing Name Filing Number Filing date
Annual Report 0005642999 2024-03-11
Annual Report 0005156389 2023-03-15
Annual Report 0004681631 2022-04-02
Registered Agent Name/Address Change (mass change) 0004643629 2022-03-08
Amendment of Foreign Registration Statement 0004553678 2022-01-04
Registered Agent Name/Address Change (mass change) 0004469043 2021-10-29
Annual Report 0004223592 2021-03-31
Annual Report 0003780789 2020-02-13
Change of Registered Office/Agent/Both (by Entity) 0003755682 2020-01-28
Annual Report 0003461381 2019-03-25

Date of last update: 26 Jan 2025

Sources: Idaho Secretary of State