| Name: | ENGIE SERVICES U.S. INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 May 2014 (11 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 609593 |
| Place of Formation: | DELAWARE |
| File Number: | 609593 |
| Principal Address: | 1990 POST OAK BLVD, STE 1900 HOUSTON, TX 77056 |
| Mailing Address: | STE 400 1360 POST OAK BLVD HOUSTON, TX 77056-3030 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEFAAN SERCU | President | 1360 POST OAK BLVD, HOUSTON, TX 77056-3030 | 2021-05-13 |
| JEAN-FRANCOIS CHARTRAIN | President | 1360 POST OAK BLVD, HOUSTON, TX 77056-3030 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARAH PEARCE | Treasurer | 150 E COLORADO BLVD STE 360, PASADENA, CA 91105 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SARAH PEARCE | Secretary | 150 E COLORADO BLVD STE 360, PASADENA, CA 91105 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| COURTNEY JENKINS | Vice President | 500 12TH ST, STE 300, OAKLAND, CA 94607 | 2024-05-13 |
| ALEKSO STANKOSKI | Vice President | 150 E COLORADO BLVD, STE 360, PASADENA, CA 91105 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WILLIAM COLLINS | Director | 1360 POST OAK BLVD, HOUSTON, TX 77056-3030 | 2024-05-13 |
| COURTNEY JENKINS | Director | 500 12TH ST, STE 300, OAKLAND, CA 94607 | 2024-05-13 |
| DAVID CARROLL | Director | 1360 POST OAK BLVD, HOUSTON, TX 77056-3030 | 2024-05-13 |
| JEAN- FRANCOIS CHARTRAIN | Director | 1360 POST OAK BLVD, HOUSTON, TX 77056-3030 | 2024-05-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005735787 | 2024-05-13 |
| Annual Report | 0005250764 | 2023-05-25 |
| Registered Agent Name/Address Change (mass change) | 0004906737 | 2022-09-12 |
| Annual Report | 0004749866 | 2022-05-17 |
| Annual Report | 0004282007 | 2021-05-13 |
| Annual Report | 0003880681 | 2020-05-20 |
| Annual Report | 0003505760 | 2019-05-08 |
| Annual Report | 0003279410 | 2018-05-29 |
| Legacy Amendment | 0000938163 | 2018-01-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0003279409 | 2017-04-27 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
