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TOTALENERGIES GAS & POWER NORTH AMERICA, INC.

Company Details

Name: TOTALENERGIES GAS & POWER NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1997 (28 years ago)
Entity Number: 2143936
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FUNDI MAWAMBA Chief Executive Officer 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2022-01-04 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-04 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-04 2023-05-18 Address 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2021-06-02 2022-01-04 Address 1201 LOUISIANA STREET, SUITE 1600, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-02-20 2022-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-20 2022-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2020-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230518003355 2023-05-18 BIENNIAL STATEMENT 2023-05-01
220104000359 2022-01-03 CERTIFICATE OF AMENDMENT 2022-01-03
210602060441 2021-06-02 BIENNIAL STATEMENT 2021-05-01
200220000585 2020-02-20 CERTIFICATE OF CHANGE 2020-02-20
190514060328 2019-05-14 BIENNIAL STATEMENT 2019-05-01
SR-86237 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86238 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170523006266 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150514006325 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130515006483 2013-05-15 BIENNIAL STATEMENT 2013-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State