| Entity Name: | ENABLON NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Jun 2015 (10 years ago) |
| Document Number: | F15000002614 |
| FEI/EIN Number | 753269535 |
| Mail Address: | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, US |
| Address: | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| INGATO ROBERT | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DECHAUX LAURENT | President | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| BALNIUS J. MICHELE | Director | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| MONTENEGRO MARIA | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FELDMAN IRVING | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| SANDERS ERIN | Asst | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL 60606 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-11 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Reg. Agent Change | 2016-07-11 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
