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HBI ENRON INC.

Company Details

Name: HBI ENRON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1997 (27 years ago)
Entity Number: 2157335
County: New York
Date of dissolution: 20 Jan 2005
Place of Formation: Delaware
Address: PO BOX 1188, HOUSTON, TX, United States, 77251
Address ZIP Code:
Principal Address: 520 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1188, HOUSTON, TX, United States, 77251

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
K WADE CLINE Chief Executive Officer 520 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-06-12 2005-01-20 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-29 2005-01-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-29 2003-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-26 2002-07-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-26 2002-07-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-22 2003-06-12 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-22 2003-06-12 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-11-03 2001-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2001-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-26 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050120001201 2005-01-20 SURRENDER OF AUTHORITY 2005-01-20
030612002692 2003-06-12 BIENNIAL STATEMENT 2003-06-01
020729000024 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29
020513000476 2002-05-13 CERTIFICATE OF AMENDMENT 2002-05-13
010814002638 2001-08-14 BIENNIAL STATEMENT 2001-06-01
010626000328 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
000222002625 2000-02-22 BIENNIAL STATEMENT 1999-06-01
991103001080 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
970626000607 1997-06-26 APPLICATION OF AUTHORITY 1997-06-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State