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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
NICOLAS DURAND | Treasurer | TOTAL PLAZA, HOUSTON, TX 77002 | 2024-03-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
FUNDI MWAMBA | President | TOTAL PLAZA, HOUSTON, TX 77002 | 2024-03-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
NICOLAS DURAND | Vice President | TOTAL PLAZA, HOUSTON, TX 70022 | 2024-03-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOSEPH BUFITT | Secretary | TOTAL PLAZA, HOUSTON, TX 77002 | 2024-03-11 |
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