ENRON POWER CONSTRUCTION COMPANY

Company Details

Name:	ENRON POWER CONSTRUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1994 (30 years ago)
Entity Number:	1877085
County:	New York
Date of dissolution:	22 Apr 2004
Place of Formation:	Delaware
Address:	P.O. BOX 1188, HOUSTON, TX, United States, 77251
Address ZIP Code:
Principal Address:	1400 SMITH ST, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:

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

Chief Executive Officer

Name	Role	Address
STEPHEN D DOWD	Chief Executive Officer	1400 SMITH ST, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2002-12-17	2004-04-22	Address	440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2004-04-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15	2002-12-17	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, 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)
2000-12-06	2002-12-17	Address	1400 SMITH ST, STE 503, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2000-12-06	2002-12-17	Address	333 CLAY ST, STE 1800, HOUSTON, TX, 77002, 7361, USA (Type of address: Chief Executive Officer)
1999-11-03	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-19	2000-12-06	Address	333 CLAY ST, STE 1800, HOUSTON, TX, 77002, 7361, USA (Type of address: Principal Executive Office)
1999-01-19	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-19	2000-12-06	Address	333 CLAY ST, STE 1800, HOUSTON, TX, 77002, 7361, USA (Type of address: Chief Executive Officer)
1997-02-07	1999-01-19	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1997-02-07	1999-01-19	Address	1400 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1994-12-19	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-19	1999-01-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040422000285	2004-04-22	SURRENDER OF AUTHORITY	2004-04-22
021217002751	2002-12-17	BIENNIAL STATEMENT	2002-12-01
020715000294	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
010626000261	2001-06-26	CERTIFICATE OF CHANGE	2001-06-26
001206002447	2000-12-06	BIENNIAL STATEMENT	2000-12-01
991103001049	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990119002361	1999-01-19	BIENNIAL STATEMENT	1998-12-01
970207002172	1997-02-07	BIENNIAL STATEMENT	1996-12-01
941219000395	1994-12-19	APPLICATION OF AUTHORITY	1994-12-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State