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ENRON POWER MARKETING, INC.

Company Details

Name: ENRON POWER MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1994 (30 years ago)
Entity Number: 1870655
County: New York
Date of dissolution: 06 Mar 2007
Place of Formation: Delaware
Address: P.O. BOX 1188, HOSTON, TX, United States, 77251
Address ZIP Code:
Principal Address: 1221 LAMAR ST, STE 1600, HOUSTON, TX, United States, 77010
Principal Address ZIP Code:

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
L. DON MILLER Chief Executive Officer 1221 LAMAR ST, STE 1600, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2005-01-19 2007-03-06 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-11-12 2005-01-19 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-11-12 2005-01-19 Address 440 NINTH AVE / 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-11-12 2005-01-19 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-07-15 2007-03-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2002-11-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
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)
2000-10-25 2002-11-12 Address 1400 SMITH ST., JFR 503, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2000-10-25 2002-11-12 Address 1400 SMITH ST., HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070306000753 2007-03-06 SURRENDER OF AUTHORITY 2007-03-06
061208002835 2006-12-08 BIENNIAL STATEMENT 2006-11-01
050119002806 2005-01-19 BIENNIAL STATEMENT 2004-11-01
021112002458 2002-11-12 BIENNIAL STATEMENT 2002-11-01
021003000133 2002-10-03 ERRONEOUS ENTRY 2002-10-03
DP-1629439 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
020715001284 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010626000319 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
001025002008 2000-10-25 BIENNIAL STATEMENT 2000-11-01
991103001053 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State