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ENRON NORTH AMERICA CORP.

Company Details

Name: ENRON NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1993 (31 years ago)
Entity Number: 1736981
County: New York
Place of Formation: Delaware
Principal Address: 1331 LAMAR ST STE 1600, HOUSTON, TX, United States, 77010
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
L. DON MILLER Chief Executive Officer 1331 LAMAR ST STE 1600, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2005-08-30 2007-06-14 Address 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2005-08-30 2007-06-14 Address 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2003-06-12 2019-01-28 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-06-12 2005-08-30 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-06-12 2005-08-30 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-07-15 2003-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2019-01-28 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, 10011, USA (Type of address: Service of Process)
2001-06-26 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-13 2003-06-12 Address 1400 SMITH ST., HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85792 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85793 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070614002074 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050830003001 2005-08-30 BIENNIAL STATEMENT 2005-06-01
030612002680 2003-06-12 BIENNIAL STATEMENT 2003-06-01
020715000302 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010626000246 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
010613002437 2001-06-13 BIENNIAL STATEMENT 2001-06-01
991103000083 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
991007000561 1999-10-07 CERTIFICATE OF AMENDMENT 1999-10-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State