Search icon

ENEL NORTH AMERICA, INC.

Company Details

Name: ENEL NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2012 (12 years ago)
Entity Number: 4321233
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

Chief Executive Officer

Name Role Address
MR. PAOLO ROMANACCI Chief Executive Officer 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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2020-11-30 2024-11-01 Address 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-12-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-12-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-11-01 2018-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01 2020-11-30 Address 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-11-01 Address ONE TECH DRIVE, SUITE 220, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-11-01 Address ONE TECH DRIVE, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101037883 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101004638 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201130060603 2020-11-30 BIENNIAL STATEMENT 2020-11-01
SR-112317 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112318 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191030000333 2019-10-30 CERTIFICATE OF AMENDMENT 2019-10-30
181226000183 2018-12-26 CERTIFICATE OF CHANGE 2018-12-26
181101006941 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170215000207 2017-02-15 ERRONEOUS ENTRY 2017-02-15
DP-2251411 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State