ELECTREN USA, INC.
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| Legal Name: | ELECTREN USA, INC. |
| Jurisdiction: | WASHINGTON |
| Entity Type: | FOREIGN PROFIT CORPORATION |
| Category: | FOREIGN ENTITY |
| Status: | Withdrawn |
| Formation/ Registration Date: | May 24th 2011 |
| Date of Dissolution: | February 6th 2018 |
| Expiration date: | 31 May 2018 |
| UBI Number: | 603 116 115 |
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent | 300 DESCHUTES WAY SW STE 208 MC-CSC1, TUMWATER, WA, 98501, UNITED STATES |
| Name | Role | Address |
|---|---|---|
| FRANCISCO JAVIER FERNANDEZ EGUILUZ | Governing Person | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, UNITED STATES |
| JOSEPH G PORTELA | Governing Person | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, UNITED STATES |
| SERGIO JIMENEZ PINILLA | Governing Person | 810 7TH AVENUE, 9TH FL, NEW YORK, NY, 10019, UNITED STATES |
| LUIS MARIA ESCONDRILLAS WENCELL | Governing Person | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, UNITED STATES |
| IGNACIO SEGURA SURINACH | Governing Person | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, UNITED STATES |
| FERNANDO GONZALEZ ALCANIZ (CFO) | Governing Person | 810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, UNITED STATES |
| JOSE MARIA AGUIRRE FERNANDEZ | Governing Person | 810 7TH AVENUE, 9TH FL, NEW YORK, NY, 10019, UNITED STATES |