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Enel X North America, Inc.

Company Details

Name: Enel X North America, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 19 Mar 2012 (13 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 585830
Place of Formation: DELAWARE
File Number: 585830
Principal Address: STE 400 1 MARINA PARK DR BOSTON, MA 02210-1875
Mailing Address: 101 SEAPORT BLVD # 12F BOSTON, MA 02210-2149

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
Megan Beauregard Secretary 100 BRICKSTONE SQUARE, ANDOVER, MA 01810 2021-03-19

Vice President

Name Role Address Appointed On
Pedro Jose Canamero Gonzalez Vice President 101 SEAPORT BLVD # 12F, BOSTON, MA 02210-2149 2024-02-08

Treasurer

Name Role Address Appointed On
Pedro Jose Canamero Gonzalez Treasurer 101 SEAPORT BLVD # 12F, BOSTON, MA 02210-2149 2024-02-08

Director

Name Role Address Appointed On
Enrico Viale Director 101 SEAPORT BLVD # 12F, BOSTON, MA 02210-2149 2024-02-08

President

Name Role Address Appointed On
Enrico Viale President 101 SEAPORT BLVD # 12F, BOSTON, MA 02210-2149 2024-02-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005593368 2024-02-08
Annual Report 0005110081 2023-02-10
Registered Agent Name/Address Change (mass change) 0004908034 2022-09-12
Annual Report 0004653551 2022-03-10
Annual Report 0004213937 2021-03-19
Annual Report 0003820119 2020-03-26
Annual Report 0003441051 2019-03-04
Change of Registered Office/Agent/Both (by Entity) 0003406411 2019-01-28
Amendment of Foreign Registration Statement 0003338915 2018-10-25
Annual Report 0003249680 2018-02-17

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State