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EL PASO ENERGY RISK MANAGEMENT COMPANY

Company Details

Name: EL PASO ENERGY RISK MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1998 (26 years ago)
Date of dissolution: 11 Feb 2005
Entity Number: 2305435
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1001 LOUISIANA ST, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DOUGLAS L FOSHEE Chief Executive Officer 1001 LOUISIANA ST, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2003-01-08 2004-12-22 Address 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2000-11-02 2003-01-08 Address 1001 LOUISANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-11-02 2003-01-08 Address 1001 LOUISANA ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-10-09 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-09 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050211000994 2005-02-11 CERTIFICATE OF TERMINATION 2005-02-11
041222002441 2004-12-22 BIENNIAL STATEMENT 2004-10-01
030108002483 2003-01-08 BIENNIAL STATEMENT 2002-10-01
001102002478 2000-11-02 BIENNIAL STATEMENT 2000-10-01
991102000883 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
981009000313 1998-10-09 APPLICATION OF AUTHORITY 1998-10-09

Date of last update: 30 Nov 2024

Sources: New York Secretary of State