Enron North America Corp.
Active Houston, TX
Enron North America Corp. Overview
Enron North America Corp. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 23, 1993 and is approximately thirty-two 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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Enron North America Corp.
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Key People
Who own Enron North America Corp.
| Name | |
|---|---|
| L. Don Miller |
Chief Executive Officer
|
| Joseph M. Deffner 14 |
Chairman
CFO
Treasurer
Director
Director
Managing Director
|
| Alan B. Aronowitz 4 |
Chairman
Vice President
General Counsel
|
| L. Don Miller 40 |
President
CEO
Director
Director
Managing Director
|
| Kate B. Cole 169 |
Secretary
|
| Edward D. Baughman 2 |
Director
Managing Director
|
| Jerry H. Castleman 11 |
Vice President
|
| Fred D. Lagrasta 10 |
Vice President
|
| Beth Apollo 5 |
Vice President
|
| Rajeev Thapar 4 |
Vice President
|
| Brett R. Wiggs 4 |
Vice President
|
| Eric Holzer 3 |
Vice President
|
| James D. Sandt 2 |
Vice President
|
| Harlan Murphy 1 |
Vice President
General Counsel
|
| Gayle W. Muench 1 |
Vice President
|
| Craig Hiddleston |
Vice President
|
| Richard B. Sanders |
Vice President
Assistant General Co
|
| C. Franklin Sayre |
Vice President
Assistant General Co
|
| Sara Shackleton |
Vice President
General Counsel
|
| Robert Virgo |
Vice President
|
| Charles Ward |
Vice President
|
| Patricia A. Lee 164 |
Assistant Sec.
|
| William L. Pardue 69 |
Assistant Sec.
|
| Charles E. Schneider 20 |
Managing Director
|
| Albert E. McMichael 7 |
Managing Director
|
Showing 8 records out of 25
Other Companies for Enron North America Corp.
Enron North America Corp. is listed as an officer in seven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Swee'p, L.L.C. |
Inactive
|
1
|
Managing Member
|
| Ena Upstream Company LLC |
Inactive
|
1
|
Member
|
| Humboldt District Energy Facility, L.Lc. |
Inactive
|
1
|
Member
|
| Roseville Energy Facility, L.L.C. |
Inactive
|
1
|
Member
|
| Pleasanton Local Reliability Facility, L.L.C. |
Inactive
|
1
|
Member
|
| Central Valley Energy Facility, L.L.C. |
Inactive
|
1
|
Member
|
| Enact I, L.L.C. |
Inactive
|
1
|
Mm
|
Corporate Filings for Enron North America Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000005921 |
| Date Filed: | Wednesday, November 16, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8660206 |
| Date Filed: | Friday, February 1, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01916692 |
| Date Filed: | Wednesday, November 16, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17954-1994 |
| Date Filed: | Wednesday, November 16, 1994 |
| Date Expired: | Monday, May 9, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1736981 |
| Date Filed: | Wednesday, June 23, 1993 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents Inc |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/1/1991 | Application For Certificate Of Authority | |
|
|
5/20/1991 | Application For Amended Certificate Of Authority | |
|
6/23/1993 | Name History/Actual | Enron Risk Management Services Corp. |
|
|
6/23/1993 | Name History/Actual | Enron Risk Management Services Corp. |
|
11/16/1994 | Foreign Qualification | |
|
|
3/13/1995 | Application For Amended Certificate Of Authority | |
|
|
4/4/1995 | Name History/Actual | Enron Capital & Trade Resources Corp. |
|
|
4/4/1995 | Name History/Actual | Enron Capital & Trade Resources Corp. |
|
|
4/5/1995 | Amendment | ENRON RISK MANAGEMENT SERVICES CORP. P TB WX 001 |
|
|
4/5/1995 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING ENRON ACCESS CORPORATION, #13846-93; AND ENRON GAS MARKETING, INC., #7479-86; AND ENRON POWER SERVICES, INC., #10671-93, ALL DELAWARE CORPORATIONS; AND THREE (3) MORE DELAWARE CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION, AND CHANGING NAME TO ENRON CAPITAL & TRADE RESOURCES CORP. (5) PGS. P T |
|
|
4/8/1997 | Certificate of Assumed Business Name | |
|
|
6/1/1998 | Change Of Registered Agent/Office | |
|
|
12/5/1998 | Annual List | |
|
|
2/5/1999 | Articles Of Merger | |
|
|
3/3/1999 | Statement Of Delayed Effective Condition | |
|
|
10/7/1999 | Application For Amended Certificate Of Authority | |
|
|
10/7/1999 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR ENRON CAPITAL & TRADE RESOURCES CORP. MMRB WU 00002 |
|
|
10/7/1999 | Name History/Actual | Enron North America Corp. |
|
|
10/7/1999 | Name History/Actual | Enron North America Corp. |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/11/1999 | Annual List | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
10/26/2000 | Annual List | |
|
|
2/27/2001 | Change Of Registered Agent/Office | |
|
|
3/20/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE |
|
|
10/29/2001 | Change of Office by Registered Agent | |
|
|
11/21/2001 | Annual List | |
|
|
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA |
|
|
11/15/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/15/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/21/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
5/3/2005 | Withdrawal | REG MAIL 5-9-05 |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
5/19/2009 | Termination of Foreign Entity | |
|
|
12/31/2009 | Public Information Report (PIR) |
Trademarks for Enron North America Corp.
|
Serial Number:
75894527
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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