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E.ON NORTH AMERICA, INC.

Company Details

Name: E.ON NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1994 (30 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1833750
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1994-07-05 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-05 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624309 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000822000680 2000-08-22 CERTIFICATE OF AMENDMENT 2000-08-22
990927000225 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
940705000014 1994-07-05 APPLICATION OF AUTHORITY 1994-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State