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Enel X North America, Inc.
Active Boston, MA
Enel X North America, Inc. Overview
Enel X North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 31, 2006 and is approximately twenty years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Enel X North America, Inc.
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Key People
Who own Enel X North America, Inc.
| Name | |
|---|---|
| Pedro Jose Canamero Gonzalez 45 |
Treasurer
Vice-President
Assistant Secretary
Chief Financial Officer
|
| Enrico Viale 32 |
President
Chief Executive Officer
CEO
|
| Surya Panditi |
President
CEO
|
| Paolo Romanacci 32 |
CEO
|
| Megan Beauregard 74 |
Secretary
Vice-President
|
| Timothy G. Healy 4 |
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Michael I. Storch 13 |
President
Chief Executive Officer
Director
Chief Executive Officer
|
| David B. Brewster 3 |
President
Director
|
| Marc Rizzo |
CFO
Director
Chief Financial Officer
|
| Aaron Macqueen |
Treasurer
Secretary
|
| Tom Kucharski 16 |
Director
|
| Tj Glauthier |
Director
|
| Susan F. Tierney |
Director
|
| Adam Grosser |
Director
|
| Richard Dieter |
Director
Director
|
| James P. Baum |
Director
|
| Tj Glauither |
Director
|
| Peter Gyenes |
Director
|
| Arthur W. Coviello |
Director
|
| Kirk Arnold |
Director
|
| Gary Haroian |
Director
Governing Person
|
| Carone Giulio |
Director
|
| Eliano Russo |
Director
|
| Guilio Carone |
Director
|
| Jaclyn Bliss |
Vice-President
|
| Arrigo Bodda |
Vice-President
|
| Christian Weeks |
Vice-President
|
| Neil Moses 1 |
Chief Financial Officer
|
| Micah Remley |
Governing Person
|
| James L. Turner |
Governing Person
|
| Timothy Weller |
Chief Financial Officer
|
| William Sorenson |
Chief Financial Officer
|
Showing 8 records out of 32
Other Companies for Enel X North America, Inc.
Enel X North America, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Celerity Energy Partners San Diego LLC |
Inactive
|
2005 |
1
|
Member
|
| Enel X Advisory Services Usa, LLC |
Inactive
|
2022 |
2
|
Governing Person
|
Corporate Filings for Enel X North America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800939071 |
| Date Filed: | Thursday, February 14, 2008 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000005007 |
| Date Filed: | Tuesday, November 25, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3411145 |
| Date Filed: | Tuesday, September 12, 2006 |
| Registered Agent | Cogency Global Inc. |
| DOS Process | Cogency Global Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02891415 |
| Date Filed: | Monday, July 31, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/12/2006 | Name History/Actual | Enernoc, Inc. |
|
2/14/2008 | Application for Registration | |
|
11/24/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/25/2018 | Application for Amended Registration | |
|
11/8/2018 | Application for Amended Registration | |
|
12/17/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
8/2/2019 | Tax Forfeiture | |
|
8/26/2019 | Reversal of Tax Forfeiture | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Enel X North America, Inc.
|
Serial Number:
77445494
Drawing Code: 4000
|
|
Serial Number:
77607146
Drawing Code: 4000
|
|
Serial Number:
77098458
Drawing Code: 4000
|
|
Serial Number:
77098478
Drawing Code: 4000
|
|
Serial Number:
77098429
Drawing Code: 4000
|
|
Serial Number:
78046578
Drawing Code: 1000
|
|
Serial Number:
78094892
Drawing Code: 1000
|
|
Serial Number:
78519639
Drawing Code: 4000
|
|
Serial Number:
85119403
Drawing Code: 4000
|
|
Serial Number:
78545176
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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