ENRON ENERGY SERVICES NORTH AMERICA, INC. (Entity# 00765905) is a corporation registered with California Secretary of State. The business incorporation date is March 19, 1976. The corporation status is 0.
| Corporation Number | 00765905 |
| Corporation Name | ENRON ENERGY SERVICES NORTH AMERICA, INC. |
| Incorporation Date | 1976-03-19 |
| SO File Number | 0666369 |
| SO File Date | 2008-03-21 |
| Mailing Address |
1331 Lamar St Ste 1600 Houston TX 77010 |
| CEO Name | K WADE CLINE |
| CEO Address |
1331 Lamar St Ste 1600 Houston TX 77010 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-06-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-06-04 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 200815810239 ENRON ENERGY SERVICES NORTH AMERICA, LLC. |
D0915628 | |
| 2004-11-17 | - REST | A0620739 | ||
| 1999-10-29 | - Certificate of Amendment |
NAME CHANGE FROM: ENRON ENERGY SERVICES WEST, INC. |
A0533695 | |
| 1999-03-23 | - Certificate of Amendment |
NAME CHANGE FROM: THE BENTLEY COMPANY |
A0522565 | |
| 1997-06-26 | - MERG |
MERGED IN NQ DE ENRON AQUISITION II CORP. |
A0494014 | |
| 1993-02-08 | - Certificate of Amendment |
NAME CHANGE FROM: BENTLEY ENGINEERING COMPANY |
A0429188 | |
| 1988-01-29 | - Certificate of Amendment | A0345814 | ||
| 1980-12-03 | - Certificate of Amendment |
NAME CHANGED FROM: DONALD BENTLEY AND ASSOCIATES |
A0226587 | |
| 1980-11-07 | - Certificate of Amendment | A0225653 | ||
| 1979-08-30 | - Certificate of Amendment | A0207967 |
| Street Address | 1331 LAMAR ST STE 1600 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77010 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Enron Power Marketing, Inc. | 1331 Lamar St Ste 1600, Houston, TX 77010 | K WADE CLINE | 2006-03-21 |
| Enron Energy Services, Inc. | 1331 Lamar St Ste 1600, Houston, TX 77010 | K WADE CLINE | 1998-03-26 |
| Enron Energy Marketing Corp. | 1331 Lamar St Ste 1600, Houston, TX 77010 | K WADE CLINE | 1996-03-13 |
| Enron Warpspeed Services, Inc. | 1331 Lamar St Ste 1600, Houston, TX 77010 | K WADE CLINE | 1995-12-28 |
| Operational Energy Corp. | 1331 Lamar St Ste 1600, Houston, TX 77010 | K WADE CLINE | 1988-03-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Diamond Gas North America Corporation | 1221 Mckinney Ste 3500, Houston, TX 77010 | SUMITO YAGIUCHI | 2017-07-12 |
| Ghost Flower, Inc. | 1400 Mckinney St #2709, Houston, TX 77010 | SUSAN M PEEBLER | 2016-06-17 |
| Fayez Sarofim & Co. | 909 Fannin, Ste 2907, Houston, TX 77010 | WILLIAM GENTRY LEE | 2016-05-19 |
| Julie Hutchings Mayo, P.C. | 909 Fannin Ste 2000, Houston, TX 77010 | JULIE HUTCHINGS MAYO | 2014-03-06 |
| Entrust Energy, Inc. | 1301 Mckinney St Ste 1200, Houston, TX 77010 | LAYNE LOESSIN | 2014-02-12 |
| Specialist Staffing Services Inc. | 2 Houston Centre, 909 Fannin Suite P-350, Houston, TX 77010 | STEVEN HORNBUCKLE | 2012-05-17 |
| Vincent E. Morgan, P.C. | 909 Fannin, Suite 2000, Houston, TX 77010 | VINCENT EUGENE MORGAN | 2011-11-22 |
| Uscef, Inc. | 1221 Mckinney Ste 2100, Houston, TX 77010 | CAPITOL CORPORATE SERVICES, INC. | 2011-05-26 |
| Uscec, Inc. | 1221 Mckinney Ste 2100, Houston, TX 77010 | CAPITOL CORPORATE SERVICES, INC. | 2011-05-26 |
| Jeffrey L. Johnson, P.C. | 1301 Mckinney St Ste 4100, Houston, TX 77010 | JEFFREY L JOHNSON | 2011-02-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.