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  5. ENSERCH E&C, INC.

ENSERCH E&C, INC.

Company Details

Name: ENSERCH E&C, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1995 (30 years ago)
Entity Number: 1919925
ZIP code: 10005
County: New York
Place of Formation: Nevada
Principal Address: 1601 BRYAN ST., ATTN: TAX DEPT, DALLAS, TX, United States, 75201
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
PAUL M. KEGLEVIC Chief Executive Officer 1601 BRYAN ST., ATTN: TAX DEPT, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2015-05-28 2017-05-18 Address 1601 BRYAN ST., ATTN: TAX DEPT., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2015-05-28 2017-05-18 Address 1601 BRYAN ST., ATTN: TAX DEPT., DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2009-06-02 2015-05-28 Address 1601 BRYAN STREET, DALLAS, TX, 75201, 3411, USA (Type of address: Chief Executive Officer)
2006-04-24 2009-06-02 Address 1601 BRYAN STREET, DALLAS, TX, 75201, 3411, USA (Type of address: Chief Executive Officer)
2003-06-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-06-16 2006-04-24 Address 1601 BRYAN STREET, DALLAS, TX, 75201, 3411, USA (Type of address: Chief Executive Officer)
2003-06-16 2015-05-28 Address 1601 BRYAN STREET, DALLAS, TX, 75201, 3411, USA (Type of address: Principal Executive Office)
1997-06-11 2003-06-16 Address 300 SOUTH ST PAUL ST, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1997-06-11 2003-06-16 Address 300 SOUTH ST PAUL ST, 870EC, DALLAS, TX, 75201, USA (Type of address: Service of Process)
1997-06-11 2003-06-16 Address 300 SOUTH ST PAUL ST, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-22802 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22801 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170518006261 2017-05-18 BIENNIAL STATEMENT 2017-05-01
150528006125 2015-05-28 BIENNIAL STATEMENT 2015-05-01
110523002718 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090602002133 2009-06-02 BIENNIAL STATEMENT 2009-05-01
060424002888 2006-04-24 BIENNIAL STATEMENT 2005-05-01
030616002103 2003-06-16 BIENNIAL STATEMENT 2003-05-01
970611002224 1997-06-11 BIENNIAL STATEMENT 1997-05-01
950508000272 1995-05-08 APPLICATION OF AUTHORITY 1995-05-08

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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