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ENEL X NORTH AMERICA, INC.

ENEL X NORTH AMERICA, INC.

Company Details

Name:	ENEL X NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2006 (18 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

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
PAOLO ROMANACCI	Chief Executive Officer	100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, United States, 01810

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	1 MARINA PARK DRIVE, SUITE 400, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
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)
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: Service of Process)
2019-11-27	2024-09-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-12-28	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-12-28	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-09-04	2018-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 02210, USA (Type of address: Service of Process)
2018-09-04	2020-09-08	Address	1 MARINA PARK DRIVE, SUITE 400, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2017-09-28	2018-09-04	Address	1 MARINA PARK DRIVE, SUITE 400, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2013-05-22	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-22	2018-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-11	2017-09-28	Address	101 FEDERAL STREET, STE 1100, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2009-08-11	2013-05-22	Address	101 FEDERAL STREET, STE 1100, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2009-08-11	2017-09-28	Address	101 FEDERAL STREET, STE 1100, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2006-09-12	2009-08-11	Address	75 FEDERAL STREET, SUITE 300, BOSTON, MA, 02110, USA (Type of address: Service of Process)

Filings

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
181228000383	2018-12-28	CERTIFICATE OF CHANGE	2018-12-28
181025000522	2018-10-25	CERTIFICATE OF AMENDMENT	2018-10-25
180904008836	2018-09-04	BIENNIAL STATEMENT	2018-09-01
170928006239	2017-09-28	BIENNIAL STATEMENT	2016-09-01
130522000389	2013-05-22	CERTIFICATE OF CHANGE	2013-05-22
120928006083	2012-09-28	BIENNIAL STATEMENT	2012-09-01
090811002055	2009-08-11	BIENNIAL STATEMENT	2008-09-01
060912000123	2006-09-12	APPLICATION OF AUTHORITY	2006-09-12

Date of last update: 31 Dec 2024

Sources: New York Secretary of State