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ENRON NORTH AMERICA CORP.

Company Details

Name: ENRON NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1993 (32 years ago)
Entity Number: 1736981
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1331 LAMAR ST STE 1600, HOUSTON, TX, United States, 77010
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
L. DON MILLER Chief Executive Officer 1331 LAMAR ST STE 1600, HOUSTON, TX, United States, 77010

History

Start date End date Type Value
2005-08-30 2007-06-14 Address 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2005-08-30 2007-06-14 Address 1221 LAMAR ST STE 1600, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office)
2003-06-12 2005-08-30 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-06-12 2005-08-30 Address 1400 SMITH ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2003-06-12 2019-01-28 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85792 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85793 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070614002074 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050830003001 2005-08-30 BIENNIAL STATEMENT 2005-06-01
030612002680 2003-06-12 BIENNIAL STATEMENT 2003-06-01

Court Cases

Court Case Summary

Filing Date:
2004-06-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
ENRON NORTH AMERICA CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
ENRON NORTH AMERICA CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
ENRON NORTH AMERICA CORP.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State