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EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

Company Details

Name: EL PASO MERCHANT ENERGY-PETROLEUM COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1986 (39 years ago)
Entity Number: 1076189
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Address ZIP Code: 12205
Principal Address: 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
KIM DANG Chief Executive Officer 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2018-05-03 2024-05-07 Address 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2017-09-12 2024-05-07 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-04-29 2018-05-03 Address 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-06-01 2014-04-29 Address ATTN: ANN REPORTS STE 1875A, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2012-06-01 2017-09-12 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-01 2014-04-29 Address ATTN: ANN REPORTS STE 1875A, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2010-06-02 2012-06-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-02 2012-06-01 Address ATTN: ANN REPORTS RM # N1875A, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2010-06-02 2012-06-01 Address ATTN: ANN REPORTS RM # N1875A, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240507002075 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220502003476 2022-05-02 BIENNIAL STATEMENT 2022-04-01
200427060544 2020-04-27 BIENNIAL STATEMENT 2020-04-01
180503007624 2018-05-03 BIENNIAL STATEMENT 2018-04-01
170912000608 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
160513007081 2016-05-13 BIENNIAL STATEMENT 2016-04-01
140429006186 2014-04-29 BIENNIAL STATEMENT 2014-04-01
120601002920 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100602002914 2010-06-02 BIENNIAL STATEMENT 2010-04-01
080703002175 2008-07-03 BIENNIAL STATEMENT 2008-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State