| Name: | ELECTREN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 07 Feb 2018 |
| Entity Number: | 4098694 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LUIS MARIA ESCONDRILLAS WENCELL (PRES) | Chief Executive Officer | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2017-05-12 | Address | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2015-05-14 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2015-05-14 | Address | 500 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2011-05-24 | 2013-05-16 | Address | KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180207000501 | 2018-02-07 | CERTIFICATE OF TERMINATION | 2018-02-07 |
| 170512006164 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006039 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006377 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 130516000671 | 2013-05-16 | CERTIFICATE OF CHANGE | 2013-05-16 |
| 110524000880 | 2011-05-24 | APPLICATION OF AUTHORITY | 2011-05-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
