Warning: This profiles contains records that have been removed from public view per our opt-out policy.
El Paso Energy International Company
Active Houston, TX
El Paso Energy International Company Overview
El Paso Energy International Company filed as a Foreign Business Corporation in the State of New York on Thursday, June 12, 1986 and is approximately thirty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
El Paso Energy International Company
Network Visualizer
Advertisements
Key People
Who own El Paso Energy International Company
| Name | |
|---|---|
| Steve Kean 70 |
Chief Executive Officer
President
CEO
|
| William A. Wise 92 |
President
CEO
Director
Cb
|
| Marguerite Woung-Chapman 56 |
President
Director
Pres & CEO
President and Chief
|
| John D. Hushon |
P
President
Director
|
| Mar Woung-Chapman |
President
|
| C. Dana Rice 51 |
Treasurer
Vp/T
|
| Anthony Ashley |
Treasurer
Vice President
|
| Peter A. Ragauss |
Treasurer
|
| David L. Siddall 130 |
Secretary
S
|
| Adam Forman 120 |
Secretary
Vice President
|
| H. Brent Austin 76 |
Director
Exvp
|
| John R. Sult 50 |
Director
Senior Vice Presiden
|
| Robert W. Baker 47 |
Director
Executive Vice Presi
Exec Vp Gen Cousel
|
| Brent J. Smolik 29 |
Director
|
| Dane E. Whitehead 22 |
Director
|
| John R. Suit |
Director
Sr Vp
|
| Victor A. Duva |
Director
|
| Jennifer A. Schwartz |
Director
|
| Jordan Mintz 131 |
Vice President
Chief Tax Officer
|
| Kimberly Dang 122 |
Vice President
Chief Financial Officer
|
| Lisa Shorb 103 |
Vice President
|
| Judy A. Vandagriff 91 |
Vp
|
| Jeffrey I. Beason 60 |
Vp
|
| Dana L. Cupit 55 |
Vice President
Vp
|
| Jeri T. Neely 45 |
Vice President
Vp
|
| Byron Wright 43 |
Vice President
Vp
|
| Meli Armstrong 42 |
Vice President
|
| John H. Anderson 41 |
Vice President
Vp
|
| Bruce L. Connery 38 |
Vice President
Vp
|
| Oscar Gonzalez 36 |
Vp
|
| Thomas M. Malone 33 |
Vice President
Vp
|
| Cynthia M. Sebald 32 |
Vice President
|
| Kenneth E. Hertel 31 |
Vice President
Vp
|
| John P. Sousa 25 |
Vice President
Vp
|
| Joan M. Gallagher 25 |
Vp
|
| Antonio De Pinho 17 |
Vp
|
| Thomas G. Kilgore 12 |
Vp
|
| Wayne B. Allred 9 |
Vp
|
| Jeffrey J. Ellena 6 |
Vp
Ctlr
|
| Oscar Gonzales |
Vice President
|
| Dax Sanders |
Vice President
|
| Gary Bohnsack |
Vice President
Controller
|
| Corey Staab |
Vice President
|
| John Cunningham |
Vp
As
|
| Kenneth Wisnoski |
Vp
|
| David G. Gray |
Vp
|
| Ron McClain |
Vice President
|
| Cynthia M. Sebaid |
Vp
|
| David Deveau |
Vice President
|
| Margaret E. Roark 129 |
As
|
| Katherine A. Murray 114 |
As
Senior Vice Presiden
Sr Vp
|
| John T. Hopper 112 |
Vice President and T
Vp & Treasurer
|
| Norbert R. Grijalva 97 |
As
|
| Stacy J. James 93 |
Corp Secretary
Corporate Secretary
|
| Kelly J. Jameson 90 |
As
|
| Alan D. Bishop 90 |
As
Assistant Secretary
Asst Sec
|
| D. Mark Leland 81 |
Executive Vice Presi
Exex Vp & CFO
|
| Lorrie I. Swink 51 |
Tax Officer
|
| Joyce Allen-Dennis 44 |
Assistant Secretary
Asst Sec
|
| Faye L. Stallings 40 |
Vice President and G
Vp & General Auditor
|
| Susan B. Ortenstone 38 |
Senior Vice Presiden
Sr Vp
|
| Gene T. Waguespack 36 |
Sr Vp
|
| John M. Chamberlain 35 |
Tax Officer
|
| M. Richard Diaz 21 |
Vice President and C
|
| Laren L. Leander 19 |
Tax Officer
|
| Marcia L. Brazaltls |
Tax Officer
|
| Eric McCord |
Assistant Secretary
|
| Byron R. Kelley |
Exvp
|
| Marcia L. Brazaltis |
Tax Officer
|
| Mindy Mills Thornock |
Assistant Treasurer
|
| Thomas M. Hart 32 |
Sr Vp and Gen Counse
|
Showing 8 records out of 71
Known Addresses for El Paso Energy International Company
Corporate Filings for El Paso Energy International Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 6183006 |
| Date Filed: | Friday, April 13, 1984 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8825306 |
| Date Filed: | Monday, July 15, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01243663 |
| Date Filed: | Monday, April 16, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01689140 |
| Date Filed: | Monday, June 10, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6138-1991 |
| Date Filed: | Monday, July 15, 1991 |
| Date Expired: | Tuesday, September 22, 1998 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1089846 |
| Date Filed: | Thursday, June 12, 1986 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1672741 |
| Date Filed: | Wednesday, October 14, 1992 |
| Date Expired: | Tuesday, April 27, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/13/1984 | Legacy Filing | |
|
6/12/1986 | Name History/Actual | Tenneco Cogeneration Development Company |
|
|
7/15/1991 | Application For Certificate Of Authority | |
|
7/15/1991 | Foreign Qualification | |
|
|
10/14/1992 | Name History/Actual | El Paso Energy Development Company |
|
|
6/30/1993 | Application For Amended Certificate Of Authority | |
|
|
7/6/1993 | Name History/Actual | Tenneco Power Generation Company |
|
|
3/22/1996 | Change Of Registered Agent/Office | |
|
|
5/16/1996 | Name History/Actual | El Paso Energy International Company |
|
|
5/17/1996 | Application For Amended Certificate Of Authority | |
|
|
5/17/1996 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PMI EL PASO ENERGY DEVELOPMENT COMPANY PMIBx 001 |
|
|
2/7/1997 | Application For Amended Certificate Of Authority | |
|
|
2/7/1997 | Application For Amended Certificate Of Authority | |
|
|
2/10/1997 | Name History/Actual | Epec Cogeneration Company, Inc. |
|
|
2/10/1997 | Name History/Actual | Epec Power Generation Company, Inc. |
|
|
8/24/1998 | Annual List | List of Officers for 1998 to 1999 |
|
|
9/22/1998 | Withdrawal | (1)PG. DMF |
|
|
12/18/1998 | Certificate Of Termination | |
|
|
3/11/1999 | Application For Amended Certificate Of Authority | |
|
|
8/17/1999 | Name History/Actual | El Paso Energy International Company |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/2/2016 | Certificate of Withdrawal |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for El Paso Energy International Company.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for El Paso Energy International Company and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
Wiki
7
Corporate Records
