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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 1188, HOUSTON, TX, United States, 77251 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
K WADE CLINE | Chief Executive Officer | 520 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10022 |
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) |
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