12 CASE STREET, SUITE 202, NORWICH, 06360, CT
EDF TRADING NORTH AMERICA, LLC
4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX
Subject EDF TRADING NORTH AMERICA, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 1034041 and its seat is at 4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX. The company was established on 5th April 2011 and its actual status is Active.
| Entity Name | EDF TRADING NORTH AMERICA, LLC |
|---|---|
| Entity Number | 1034041 |
| Status | Active |
|---|---|
| Incorporation Date | 5th April 2011 |
| Business Address | 4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX |
| Mailing Address | 4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX |
| Citizenship/State Inc | Foreign/TX |
| Legal form | Foreign Limited Liability Company |
| Name in State of INC | EDF TRADING NORTH AMERICA, LLC |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are W. ERIC DENNISON, who’s seat is at 4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX, JOHN RITTENHOUSE, who’s seat is at CARDINAL PLACE, 80 VICTORIA STREET, LONDON, UNITED KINGDOM, BRETT MCCARROLL, who’s seat is at 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX, GERALD NEMEIC, who’s seat is at 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX, ROBERT FORGRAVE, who’s seat is at 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX, CAPITOL CORPORATE SERVICES INC., who’s seat is at 330 ROBERTS ST., SUITE 203, EAST HARTFORD, 06108, CT.
W. ERIC DENNISON
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT |
| Residence Address | 4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX |
| Business Address | 4700 W. SAM HOUSTON PARKWAY N., SUITE 250, HOUSTON, 77041, TX |
JOHN RITTENHOUSE
| Role | Principal |
|---|---|
| Title | CHIEF EXECUTIVE OFFICER |
| Residence Address | CARDINAL PLACE, 80 VICTORIA STREET, LONDON, UNITED KINGDOM |
| Business Address | CARDINAL PLACE, 80 VICTORIA STREET, LONDON, UNITED KINGDOM |
BRETT MCCARROLL
| Role | Principal |
|---|---|
| Title | SVP, FINANCE, OPERATIONS, TAX & TREASURY |
| Residence Address | 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX |
| Business Address | 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX |
GERALD NEMEIC
| Role | Principal |
|---|---|
| Title | GENERAL COUNSEL AND SECRETARY |
| Residence Address | 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX |
| Business Address | 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX |
ROBERT FORGRAVE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX |
| Business Address | 4700 W SAM HOUSTON PKWY N, SUITE 250, HOUSTON, 77041, TX |
CAPITOL CORPORATE SERVICES INC.
| Role | Registered Agent |
|---|---|
| Business Address | 330 ROBERTS ST., SUITE 203, EAST HARTFORD, 06108, CT |
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