Electren USA, Inc. Overview
Electren USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, May 24, 2011 and is approximately thirteen years old, as recorded in documents filed with New York Department 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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Electren USA, Inc.
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Key People
Who own Electren USA, Inc.
Name | |
---|---|
Luis Marma Escondrillas Wencell |
Chief Executive Officer
President
CEO
|
Santiago Calzo Fernandez |
President
|
Luis Maria Escondrillas Wencel |
President
|
Fernando Gonzalez Alcaniz 9 |
CFO
Treasurer
|
Ignacio Segura Surinach 8 |
Director
|
Jose Antonio Lopez-Monis Plaza 7 |
Director
|
Joseph G. Portela 7 |
Secretary
|
Jose A. Lopez-Monis 2 |
Director
|
Jose Maria Aguirre Fernandez 1 |
Director
|
Gonzalo Gomez Zamalloa Baraibar 1 |
Director
|
Francisco Javi Fernandez Eguiluz 1 |
Director
|
Ignacio Segura Suriã Ach 1 |
Director
|
Miguel Garcia-Ines Alcalde 1 |
Director
|
Jose Ignacio Legoburo Escobar 1 |
Director
|
Sergio Jimenez Pinilla |
Director
|
Ramon Jesus Rivera Diaz |
Director
|
Gonzalo Gomez-Zamallos |
Director
|
Jose I. Legorburo |
Director
|
Showing 8 records out of 18
Known Addresses for Electren USA, Inc.
Corporate Filings for Electren USA, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03380655 |
Date Filed: | Friday, May 27, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002189 |
Date Filed: | Tuesday, May 24, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0298912011-4 |
Date Filed: | Tuesday, May 24, 2011 |
Date Expired: | Friday, February 9, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4098694 |
Date Filed: | Tuesday, May 24, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/24/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
5/24/2011 | Miscellaneous | DELAWARE GOOD STANDING 5-23-11 | |
5/24/2011 | Name History/Actual | Electren USA, Inc. | |
6/24/2011 | Initial List | ||
4/27/2012 | Annual List | ||
5/31/2013 | Annual List | ||
5/15/2014 | Annual List | ||
5/19/2014 | Amended List | ||
5/14/2015 | Annual List | ||
5/18/2016 | Annual List | ||
5/19/2017 | Annual List | ||
2/2/2018 | Withdrawal |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
These addresses are known to be associated with Electren USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records