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ENRON TRADING SERVICES INC.

Company Details

Name: ENRON TRADING SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1992 (33 years ago)
Entity Number: 1634666
County: New York
Date of dissolution: 22 Dec 2005
Place of Formation: Delaware
Address: P.O. BOX 1188, HOUSTON, TX, United States, 77251
Address ZIP Code:
Principal Address: 520 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
K WADE CLINE Chief Executive Officer 1221 LAMAR, STE 1600, HOUSTON, TX, United States, 77010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1188, HOUSTON, TX, United States, 77251

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-07-08 2005-12-22 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-17 2004-07-08 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-07-17 2004-07-08 Address 440 9TH AVE 5TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-15 2002-07-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2005-12-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-26 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-26 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-26 2002-07-17 Address 520 MADISON AVENUE, 28TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-07-26 2001-01-25 Name MG LONDON INC.
1996-06-04 1998-05-26 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
051222000079 2005-12-22 SURRENDER OF AUTHORITY 2005-12-22
040708002722 2004-07-08 BIENNIAL STATEMENT 2004-05-01
020717002367 2002-07-17 BIENNIAL STATEMENT 2002-05-01
020715001306 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010626000239 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
010125000682 2001-01-25 CERTIFICATE OF AMENDMENT 2001-01-25
980526002371 1998-05-26 BIENNIAL STATEMENT 1998-05-01
960726000540 1996-07-26 CERTIFICATE OF AMENDMENT 1996-07-26
960604002454 1996-06-04 BIENNIAL STATEMENT 1996-05-01
930714002120 1993-07-14 BIENNIAL STATEMENT 1993-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State