Entity Name: | ENABLON NORTH AMERICA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Jun 2015 (10 years ago) |
Document Number: | F15000002614 |
FEI/EIN Number |
753269535
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
INGATO ROBERT | Secretary | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
DECHAUX LAURENT | President | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL, 60606 |
BALNIUS J. MICHELE | Director | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
FELDMAN IRVING | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
SANDERS ERIN | Asst | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
MONTENEGRO MARIA | Director | 28 LIBERTY ST 26TH FL, NEW YORK, NY, 10005 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-27 | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL 60606 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 300 WEST ADAMS STREET, SUITE 1100, CHICAGO, IL 60606 | - |
REGISTERED AGENT NAME CHANGED | 2016-07-11 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-07-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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 Apr 2025
Sources: Florida Department of State