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TRANSAMERICAN NATURAL GAS CORPORATION

Company Details

Name: TRANSAMERICAN NATURAL GAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1982 (43 years ago)
Entity Number: 769895
County: New York
Date of dissolution: 12 Dec 2000
Place of Formation: Texas
Address: 1300 N SAM HOUSTON PKWY EAST, HOUSTON, TX, United States, 77032
Address ZIP Code:
Principal Address: 1300 NORTH SAM HOUSTON PKWY E, HOUSTON, TX, United States, 77032
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O TAX DEPARTMENT DOS Process Agent 1300 N SAM HOUSTON PKWY EAST, HOUSTON, TX, United States, 77032

Chief Executive Officer

Name Role Address
J.R. STANLEY Chief Executive Officer 1300 NORTH SAM HOUSTON PKWY E, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
1998-05-11 2000-12-12 Address 1300 NORTH SAM HOUSTON PKWY E, HOUSTON, TX, 77032, 2949, USA (Type of address: Service of Process)
1998-05-11 2000-05-22 Address 1300 NORTH SAM HOUSTON PKWY E, HOUSTON, TX, 77032, 2949, USA (Type of address: Chief Executive Officer)
1996-06-21 1998-05-11 Address 1300 EAST NORTH BELT, HOUSTON, TX, 77032, 2949, USA (Type of address: Service of Process)
1996-06-21 1998-05-11 Address 1300 EAST NORTH BELT, HOUSTON, TX, 77032, 2949, USA (Type of address: Chief Executive Officer)
1996-06-21 1998-05-11 Address 1300 EAST NORTH BELT, HOUSTON, TX, 77032, 2949, USA (Type of address: Principal Executive Office)
1992-11-27 1996-06-21 Address 363 NORTH SAM HOUSTON PARKWAY, EAST, SUITE 1900, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
1992-11-27 1996-06-21 Address 363 NORTH SAM HOUSTON PARKWAY, EAST, SUITE 1900, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1992-11-27 1996-06-21 Address 363 NORTH SAM HOUSTON PARKWAY, EAST, SUITE 1900, HOUSTON, TX, 77060, USA (Type of address: Service of Process)
1987-10-16 1992-11-27 Address 140 CYPRESS STATION DR, SUITE 200, HOUSTON, TX, 77090, USA (Type of address: Service of Process)
1982-11-10 2000-12-12 Address 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
001212000256 2000-12-12 SURRENDER OF AUTHORITY 2000-12-12
000522002529 2000-05-22 BIENNIAL STATEMENT 2000-05-01
980511002356 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960621002211 1996-06-21 BIENNIAL STATEMENT 1996-05-01
930722002086 1993-07-22 BIENNIAL STATEMENT 1993-05-01
921127002567 1992-11-27 BIENNIAL STATEMENT 1992-05-01
B555871-4 1987-10-16 CERTIFICATE OF MERGER 1987-10-16
B450167-3 1987-01-26 CERTIFICATE OF AMENDMENT 1987-01-26
A919049-4 1982-11-10 CERTIFICATE OF AMENDMENT 1982-11-10
A868264-4 1982-05-13 APPLICATION OF AUTHORITY 1982-05-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State