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ENRON ACQUISITION III CORP.

Company Details

Name: ENRON ACQUISITION III CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1997 (27 years ago)
Entity Number: 2168328
County: New York
Date of dissolution: 25 Nov 2005
Place of Formation: Delaware
Address: PO BOX 1188, HOUSTON, 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 PO BOX 1188, HOUSTON, TX, United States, 77251

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT J SEMPLE Chief Executive Officer 1221 LAMAR ST STE 1600, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2003-08-27 2005-11-01 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-07-24 2005-11-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-24 2005-11-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-22 2002-07-24 Address 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-10-22 2002-07-24 Address 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-09-04 2003-08-27 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-11-03 2001-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2001-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2001-09-04 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-09-16 2005-11-01 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
051125000100 2005-11-25 SURRENDER OF AUTHORITY 2005-11-25
051101002569 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030827002081 2003-08-27 BIENNIAL STATEMENT 2003-08-01
020724000816 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24
011022000569 2001-10-22 CERTIFICATE OF CHANGE 2001-10-22
010904002219 2001-09-04 BIENNIAL STATEMENT 2001-08-01
991103000081 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
990916002287 1999-09-16 BIENNIAL STATEMENT 1999-08-01
970804000372 1997-08-04 APPLICATION OF AUTHORITY 1997-08-04

Related by officers

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.

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

ROBERT J SEMPLE

ENRON ENERGY MARKETING CORP. ENRON FEDERAL SOLUTIONS, INC. ENRON ENERGY INFORMATION SOLUTIONS, INC. EFS CONSTRUCTION MANAGEMENT SERVICES, INC.

Related by address

PO BOX 1188, HOUSTON, TX, United States, 77251

BELCOAL, INC. HNG INTERNORTH, INC. OPERATIONAL ENERGY CORP. HBI ENRON INC. ENRON ENERGY MARKETING CORP. ENRON ENERGY INFORMATION SOLUTIONS, INC.

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

ENRON CAPITAL & TRADE RESOURCES INTERNATIONAL CORP. ENRON FEDERAL SOLUTIONS, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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