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ENRON METALS & COMMODITY CORP.

Company Details

Name: ENRON METALS & COMMODITY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1996 (28 years ago)
Entity Number: 2069563
County: New York
Date of dissolution: 01 Nov 2006
Place of Formation: Delaware
Address: 1221 LAMAR ST., STE 1600, HOUSTON, TX, United States, 77010
Address ZIP Code:
Principal Address: 1221 LAMAR ST, STE 1600, HOUSTON, TX, United States, 77010
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1221 LAMAR ST., STE 1600, HOUSTON, TX, United States, 77010

Chief Executive Officer

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

History

Start date End date Type Value
2004-10-29 2006-09-28 Address 1221 LAMAR, SUITE 1600, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2004-10-29 2006-11-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-29 2006-09-28 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-09-26 2004-10-29 Address 440 NINTH AVE / 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-09-26 2004-10-29 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-07-15 2006-11-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2002-09-26 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)
2000-01-19 2001-06-26 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061101000307 2006-11-01 SURRENDER OF AUTHORITY 2006-11-01
060928002466 2006-09-28 BIENNIAL STATEMENT 2006-09-01
041029002732 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020926002710 2002-09-26 BIENNIAL STATEMENT 2002-09-01
020715000310 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010626000430 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
010126000416 2001-01-26 CERTIFICATE OF AMENDMENT 2001-01-26
000119002574 2000-01-19 BIENNIAL STATEMENT 1998-09-01
991101000060 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
960926000529 1996-09-26 APPLICATION OF AUTHORITY 1996-09-26

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

K WADE CLINE

ENRON TRADING SERVICES INC. HBI ENRON INC. ENRON TELECOMMUNICATIONS, INC. ENCOM CORP. (JAPAN)

Related by address

1221 LAMAR ST., STE 1600, HOUSTON, TX, United States, 77010

ENRON GAS LIQUIDS, INC. ENRON ENERGY SERVICES, INC. ENRON FEDERAL SOLUTIONS, INC.

1221 LAMAR ST, STE 1600, HOUSTON, TX, United States, 77010

ENRON GAS LIQUIDS, INC. ENRON LIQUID FUELS, INC. ENRON FUELS INTERNATIONAL, INC. ENRON POWER MARKETING, INC. ENRON TELECOMMUNICATIONS, INC. EFS CONSTRUCTION MANAGEMENT SERVICES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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