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Electren Usa, Inc.

Company ID F11000002189 Status Inactive
Electren Usa, Inc. was incorporated as a Foreign For-profit Corporation on May 24, 2011, with its office address at 810 Seventh Ave, 9th Floor New York, NY 10019. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Fernandez, Santiago Calzon, Portela, Joseph G and Gonzalez Alcaniz, Fernando and three others. The company is currently inactive. The entity ceased operations on February 2, 2018, after being in business for 6 years, 8 months and 9 days.
Contact
Mail Address
810 Seventh Ave, 9th Floor New York, NY 10019
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Electren Usa, Inc.
Company ID
F11000002189
Date of Registration
2011-05-24
FEI/EIN Number
45-2462207
State
Delaware
Type
Foreign Profit Corporation
Office Address
810 Seventh Ave, 9th Floor New York, NY 10019
Dissolution
WITHDRAWAL
Date of Dissolution
2018-02-02
Status
Inactive

Governing Persons

Fernandez, Santiago Calzon
Title:
President
Address: 810 Seventh Ave, 9th Floor New York, NY 10019
Portela, Joseph G
Title:
Secretary
Address: 810 Seventh Ave, 9th Floor New York, NY 10019
Gonzalez Alcaniz, Fernando
Title:
CFO
Address: 810 Seventh Ave, 9th Floor New York, NY 10019
Fernandez Eguiluz, Francisco Javier
Title:
Director
Address: 810 Seventh Ave, 9th Floor New York, NY 10019
Aguirre Fernandez, Jose Maria
Title:
Director
Address: 810 Seventh Ave, 9th Floor New York, NY 10019
Jimenez Pinilla, Sergio
Title:
Director
Address: 810 Seventh Ave, 9th Floor New York, NY 10019

Latest Activity & Filing History

Latest Activity
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Withdrawal
2018-02-02
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ANNUAL REPORT
2018-01-12
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ANNUAL REPORT
2017-04-28
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ANNUAL REPORT
2016-04-26
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ANNUAL REPORT
2015-04-29

Documents

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Filling Date
2018-02-02
Download
Description
Withdrawal
Filling Date
2018-01-12
Download
Description
ANNUAL REPORT
Filling Date
2017-04-28
Download
Description
ANNUAL REPORT
Filling Date
2016-04-26
Download
Description
ANNUAL REPORT
Filling Date
2015-04-29
Download
Description
ANNUAL REPORT

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