| Name: | ENDESA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2001 (23 years ago) (Companies founded in May 2001) |
| Date of dissolution: | 15 Dec 2011 |
| Entity Number: | 2643610 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 410 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 410 PARK AVE, STE 410, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMEN MAFFIA C/O ENDESA NORTH AMERICA, INC. | DOS Process Agent | 410 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARMEN MAFFIA C/O ENDESA NORTH AMERICA, INC. | Agent | 410 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| CELIA ORDONEZ | Chief Executive Officer | 410 PARK AVE, STE 410, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-16 | 2009-05-15 | Address | 410 PARK AVE, STE 410, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-01-16 | 2009-02-11 | Address | 410 PARK AVE, STE 410, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-03-12 | 2009-02-11 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-03-12 | 2009-01-16 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-29 | 2008-03-12 | Address | C/O ENDESA NORTH AMERICA, INC., 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-11-29 | 2008-03-12 | Address | C/O ENDESA NORTH AMERICA, INC., 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-11-25 | 2005-11-29 | Address | C/O ENDESA NORTH AMERICA, INC., 350 PARK AVNEUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2003-11-25 | 2005-11-29 | Address | C/O ENDESA NORTH AMERICA, INC., 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-05-29 | 2003-11-25 | Address | 2 WORLD TRADE CENTER, 87TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 2001-05-29 | 2003-11-25 | Address | C/O ENDESA NORTH AMERICA, INC., 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111215000407 | 2011-12-15 | CERTIFICATE OF DISSOLUTION | 2011-12-15 |
| 090515002575 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 090211000912 | 2009-02-11 | CERTIFICATE OF CHANGE | 2009-02-11 |
| 090116002755 | 2009-01-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 080312000569 | 2008-03-12 | CERTIFICATE OF CHANGE | 2008-03-12 |
| 051129001020 | 2005-11-29 | CERTIFICATE OF CHANGE | 2005-11-29 |
| 031125000200 | 2003-11-25 | CERTIFICATE OF CHANGE | 2003-11-25 |
| 010529000202 | 2001-05-29 | CERTIFICATE OF INCORPORATION | 2001-05-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
