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EL PASO ENERGY INTERNATIONAL COMPANY

Company Details

Name: EL PASO ENERGY INTERNATIONAL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1986 (38 years ago)
Entity Number: 1089846
County: New York
Place of Formation: Delaware
Principal Address: 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

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

Chief Executive Officer

Name Role Address
THOMAS A. MARTIN Chief Executive Officer 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-06-25 2024-06-28 Address 1001 LOUISIANA ST STE 1000, STE 100, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2017-09-12 2020-06-25 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-06-13 2024-06-28 Address 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-06-27 2014-06-13 Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2012-06-27 2014-06-13 Address 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2010-06-11 2012-06-27 Address ATTN: ANNUAL REPOTS, 1001 LOUISIANA ST / #1875A, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2010-06-11 2012-06-27 Address ATTN: ANNUAL REPORTS, 1001 LOUISIANA ST / #1875A, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2010-06-11 2017-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628001700 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220606002374 2022-06-06 BIENNIAL STATEMENT 2022-06-01
200625060023 2020-06-25 BIENNIAL STATEMENT 2020-06-01
180614006350 2018-06-14 BIENNIAL STATEMENT 2018-06-01
170912000665 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
170609006061 2017-06-09 BIENNIAL STATEMENT 2016-06-01
140613006220 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120627006071 2012-06-27 BIENNIAL STATEMENT 2012-06-01
100611002794 2010-06-11 BIENNIAL STATEMENT 2010-06-01
080623002697 2008-06-23 BIENNIAL STATEMENT 2008-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State