| Name: | EL PASO LAND VENTURES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1977 (48 years ago) |
| Entity Number: | 422156 |
| County: | New York |
| Date of dissolution: | 23 Jan 2006 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LAND VENTURES, INC. |
| Fictitious Name: | EL PASO LAND VENTURES |
| Principal Address: | 1001 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. WISE | Chief Executive Officer | 5605 WEST SIDE DRIVE, EL PASO, TX, United States, 79932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2006-01-23 | Name | LAND VENTURES, INC. |
| 1997-05-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-30 | 1997-05-12 | Address | 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1997-05-12 | Address | 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1986-04-07 | 1997-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-04-07 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-01-27 | 1986-04-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-01-27 | 2006-01-23 | Name | TENNECO ATLANTIC PIPELINE COMPANY |
| 1977-01-27 | 1986-04-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111213069 | 2011-12-13 | ASSUMED NAME CORP INITIAL FILING | 2011-12-13 |
| 060123000243 | 2006-01-23 | CERTIFICATE OF TERMINATION | 2006-01-23 |
| 060123000205 | 2006-01-23 | CERTIFICATE OF AMENDMENT | 2006-01-23 |
| 990923000040 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990219002012 | 1999-02-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970512002828 | 1997-05-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 940209002046 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930330002297 | 1993-03-30 | BIENNIAL STATEMENT | 1993-01-01 |
| B343066-2 | 1986-04-07 | CERTIFICATE OF AMENDMENT | 1986-04-07 |
| A373628-5 | 1977-01-27 | APPLICATION OF AUTHORITY | 1977-01-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
