| Entity Name: | ENEL NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Sep 1985 |
| Business ALEI: | 0174418 |
| Annual report due: | 20 Sep 2025 |
| NAICS code: | 221122 - Electric Power Distribution |
| Business address: | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, 01810, United States |
| Mailing address: | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, United States, 01810 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mr. Paolo Romanacci | Officer | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, 01810, United States | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, 01810, United States |
| MEGAN BEAUREGARD | Officer | 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, United States | 100 BRICKSTONE SQUARE, SUITE 300, ANDOVER, MA, 01810, United States |
| Pedro Jose Canamero Gonzalez | Officer | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, 01810, United States | 100 Brickstone Sq, #300, Andover, MA, 01810-1438, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mr. Paolo Romanacci | Director | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, 01810, United States | 100 BRICKSTONE SQUARE SUITE 300, ANDOVER, MA, 01810, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ENEL GREEN POWER NORTH AMERICA, INC. | ENEL NORTH AMERICA, INC. | 2019-10-10 |
| Name change | ENEL NORTH AMERICA, INC. | ENEL GREEN POWER NORTH AMERICA, INC. | 2011-01-27 |
| Name change | CHI ENERGY, INC. | ENEL NORTH AMERICA, INC. | 2004-01-28 |
| Name change | CONSOLIDATED HYDRO, INC. | CHI ENERGY, INC. | 1997-11-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012239539 | 2024-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0011077731 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0010346018 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813479 | 2021-09-01 | No data | Annual Report | Annual Report | No data |
| 0006961598 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006658728 | 2019-10-10 | 2019-10-10 | Amendment | Amend Name | No data |
| 0006636500 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006290603 | 2018-12-11 | 2018-12-11 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
