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ENBRIDGE ENERGY COMPANY, INC.

Company Details

Name: ENBRIDGE ENERGY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1962 (63 years ago)
Entity Number: 145864
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: Energy Center Five, 915 N. Eldridge Parkway, Suite 1100, HOUSTON, TX, United States, 77079
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ENBRIDGE ENERGY COMPANY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
COLIN K. GRUENDING Chief Executive Officer 3000, 425 - 1ST ST SW, CALGARY ,ALBERTA, Canada, T2P 3L8

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 3000, 425 - 1ST ST SW, CALGARY ,ALBERTA, CAN (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 5400 WESTHEIMER CT., HOUSTON, TX, 77056, 5353, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-04-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03 2024-04-25 Address 5400 WESTHEIMER CT., HOUSTON, TX, 77056, 5353, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-23 2020-03-03 Address 200, 425 - 1ST STREET SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2016-03-11 2018-03-23 Address 1100 LOUISIANA ST STE 3300, HOUSTON, TX, 77002, 5216, USA (Type of address: Principal Executive Office)
2016-03-11 2018-03-23 Address 1100 LOUISIANA ST STE 3300, HOUSTON, TX, 77002, 5216, USA (Type of address: Chief Executive Officer)
2016-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425000111 2024-04-25 BIENNIAL STATEMENT 2024-04-25
220307001535 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200303060360 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-1947 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1946 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180323006221 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160311006213 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140401006468 2014-04-01 BIENNIAL STATEMENT 2014-03-01
120315002127 2012-03-15 BIENNIAL STATEMENT 2012-03-01
20110420062 2011-04-20 ASSUMED NAME CORP INITIAL FILING 2011-04-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State