ENEL X NORTH AMERICA, INC.
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| Name: | ENEL X NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2006 (19 years ago) |
| Entity Number: | 3411145 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 100 Brickstone Square, Suite 300, Andover, MA, United States, 01810 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| PAOLO ROMANACCI | Chief Executive Officer | 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, United States, 01810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 101 SEAPORT BLVD 12F, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1 MARINA PARK DRIVE, SUITE 400, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-03 | Address | 1 MARINA PARK DRIVE, SUITE 400, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-09-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004400 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906002855 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908061232 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-112321 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112320 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State