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ENRON POWER & INDUSTRIAL CONSTRUCTION COMPANY

Company Details

Name: ENRON POWER & INDUSTRIAL CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2000 (24 years ago)
Entity Number: 2513615
County: New York
Date of dissolution: 18 Aug 2003
Place of Formation: Delaware
Address: 1400 SMITH ST., HOUSTON, TX, United States, 77002
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 1400 SMITH ST., HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
G. BRIAN STANLEY Chief Executive Officer 1400 SMITH ST, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2002-07-15 2003-08-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2003-08-18 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)
2000-05-24 2001-06-26 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-24 2001-06-26 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030818000247 2003-08-18 SURRENDER OF AUTHORITY 2003-08-18
020715000298 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
020530002420 2002-05-30 BIENNIAL STATEMENT 2002-05-01
010626000341 2001-06-26 CERTIFICATE OF CHANGE 2001-06-26
001215000477 2000-12-15 CERTIFICATE OF AMENDMENT 2000-12-15
000524000480 2000-05-24 APPLICATION OF AUTHORITY 2000-05-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State