| Name: | ENRON ENERGY INFORMATION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2001 (24 years ago) |
| Entity Number: | 2638117 |
| County: | New York |
| Date of dissolution: | 13 Dec 2006 |
| Place of Formation: | Pennsylvania |
| Address: | PO BOX 1188, HOUSTON, TX, United States, 77251 |
| Address ZIP Code: | |
| Principal Address: | 1221 LAMAR ST, SUITE 1600, HOUSTON, TX, United States, 77010 |
| Principal Address ZIP Code: |
| 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 |
|---|---|---|
| ROBERT J SEMPLE | Chief Executive Officer | 1221 LAMAR ST, SUITE 1600, HOUSTON, TX, United States, 77010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-05 | 2006-12-13 | Address | 1221 LAMAR ST, SUITE 1600, HOUSTON, TX, 77010, USA (Type of address: Service of Process) |
| 2003-05-14 | 2005-07-05 | Address | 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2003-05-14 | 2005-07-05 | Address | 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2005-07-05 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-24 | 2003-05-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-24 | 2006-12-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-05-11 | 2002-07-24 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-11 | 2002-07-24 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061213000165 | 2006-12-13 | SURRENDER OF AUTHORITY | 2006-12-13 |
| 050705002322 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002353 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 020724000807 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 010511000472 | 2001-05-11 | APPLICATION OF AUTHORITY | 2001-05-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
