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El Paso Electric Company

Active El Paso, TX

(915)543-5711

El Paso Electric Company Overview

El Paso Electric Company filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 30, 1901 and is approximately 123 years old, as recorded in documents filed with Texas Secretary of State.

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Name
Edward Escudero 63 ~ Background Report ~	Director Governing Person Vice Cob Vp Chairman of the B
Raymond Palacios 25 ~ Background Report ~	Director
L. Frederick Francis 6 ~ Background Report ~	Director
Kathleen D. Alexander 1 ~ Background Report ~	Director
Frank Cassidy 1 ~ Background Report ~	Director
Andrew E. Gilbert 1 ~ Background Report ~	Director
Michael E. Jesanis 1 ~ Background Report ~	Director
Peter H. Kind 1 ~ Background Report ~	Director
Preston T. Scherer ~ Background Report ~	Director
Kelly A. Tomblin ~ Background Report ~	Director
Kenneth R. Heitz ~ Background Report ~	Chairman Director
Michael K. Parks ~ Background Report ~	Chairman Vice Chairman Vice Chairman of The
Charles A. Yamarone ~ Background Report ~	Chairman Director Governing Person
Mary E. Kipp 2 ~ Background Report ~	President Director Chief Compliance Off Chief Executive Officer General Counsel Senior Vice Presiden
J. Frank Bates 1 ~ Background Report ~	President Chief Operating Officer Executive Vice Presi
Ershel C. Redd ~ Background Report ~	President
Steven P. Busser ~ Background Report ~	Treasurer Vice President Vice-President Chief Risk Officer
J. Robert Brown 12 ~ Background Report ~	Director Governing Person
Gary R. Hedrick 10 ~ Background Report ~	Director
Patricia Z. Holland-Branch 4 ~ Background Report ~	Director Governing Person
Kathleen Lawler 1 ~ Background Report ~	Director
Adrian J. Rodriguez 1 ~ Background Report ~	Director Assistant Secretary General Counsel Senior Vice Presiden
Woodley L. Hunt ~ Background Report ~	Director Governing Person
Catherine A. Allen ~ Background Report ~	Director Governing Person
George W. Edwards ~ Background Report ~	Director Chairman of the Boar
James W. Cicconi ~ Background Report ~	Director Governing Person
Ramiro Guzman ~ Background Report ~	Director
James W. Harris ~ Background Report ~	Director Governing Person
Eric B. Siegel ~ Background Report ~	Director Governing Person
Stephen N. Wertheimer ~ Background Report ~	Director Governing Person
Paul M. Barbas ~ Background Report ~	Director
Russell Gibson 4 ~ Background Report ~	Vice President Controller
Hector R. Puente 1 ~ Background Report ~	Vice-President Executive Vice Presi
Andres R. Ramirez 1 ~ Background Report ~	Vice President Vice-President Power Generation Vp-Power Generation
Helen Williams Knopp 1 ~ Background Report ~	Vice-President
Kerry B. Lore 1 ~ Background Report ~	Vice President Vice-President Vp-Customer Care Customer Care
James A. Schichtl 1 ~ Background Report ~	Vice President Regulatory Affairs
Guillermo Silva 1 ~ Background Report ~	Vice President Community Outreach Corporate Secretary Vp-Community Outreac
John R. Boomer ~ Background Report ~	Vice President
Henry W. Soza ~ Background Report ~	Vice President Compliance and Chief Vp-Compliance and Ch
David G. Carpenter ~ Background Report ~	Vice-President Controller Chief Financial Officer Executive Vice Presi Senior Vice-Presiden
Robert Clay Doyle ~ Background Report ~	Vice President Vice-President Distribution Sys Transmission Vp-Transmission and
Fernando J. Gireud ~ Background Report ~	Vice-President
Richard G. Gonzalez ~ Background Report ~	Vice-President
Eduardo Gutierrez ~ Background Report ~	Vice President Vp Public Government
David C. Hawkins ~ Background Report ~	Vice President System Operations
Richard E. Turner ~ Background Report ~	Vice President Renewables Developme
John A. Whitacre ~ Background Report ~	Vice-President
Rocky R. Miracle 2 ~ Background Report ~	Chief Compliance Off Corporate Developmen Senior Vice Presiden Senior Vice-Presiden Developm Srvp-Corporate Plann
Thomas V. Shockley 1 ~ Background Report ~	Chief Executive Officer Governing Person
William A. Stiller ~ Background Report ~	Public Senior Vice Presiden Chi Customer Affairs Srvp-Human Resources
David W. Stevens ~ Background Report ~	Chief Executive Officer
Richard G. Fleagar ~ Background Report ~	Senior Vice-Presiden
Steve Buraczyk ~ Background Report ~	Operations Senior Vice Presiden Srvp-Operations Srvp Operations
Gary D. Sanders ~ Background Report ~	General Counsel Senior Vice-Presiden
Erschel C. Redd ~ Background Report ~	Chief Executive Officer
Scott D. Wilson ~ Background Report ~	Chief Administrative Chief Financial Officer Executive Vice Presi
Nathan T. Hirschi ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
George A. Williams ~ Background Report ~	Chief Operating Officer Senior Vice-Presiden

Showing 8 records out of 59

100 N Stanton St El Paso, TX 79901 PO Box 982 El Paso, TX 79960 100 E San Antonio Ave El Paso, TX 79901 200 E Main Fabens, TX 79838 PO Box 218 Fabens, TX 79838 544 W El Paso St Sierra Blanca, TX 79851 207 W 2nd St Van Horn, TX 79855 PO Box 6 Van Horn, TX 79855 4900 Stan Roberts Sr Ave El Paso, TX 79934 100 N Stampon El Paso, TX 79901

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	1073400
Date Filed:	Friday, August 30, 1901
Registered Agent	John R. Boomer

Corporate Notes

Source	Date	Type	Note
	8/30/1901	Articles of Incorporation
	1/26/1905	Articles Of Amendment
	5/28/1908	Articles Of Amendment
	8/31/1910	Articles Of Amendment
	1/2/1917	Articles Of Amendment
	6/23/1925	Articles Of Amendment
	4/22/1927	Articles Of Amendment
	6/4/1929	Articles Of Amendment
	1/21/1930	Articles Of Amendment
	3/21/1930	Articles Of Amendment
	5/31/1930	Articles Of Amendment
	7/29/1930	Articles Of Amendment
	9/18/1930	Articles Of Amendment
	11/18/1930	Articles Of Amendment
	1/27/1931	Articles Of Amendment
	3/24/1931	Articles Of Amendment
	5/19/1931	Articles Of Amendment
	7/14/1931	Articles Of Amendment
	9/30/1931	Articles Of Amendment
	11/17/1931	Articles of Amendment
	1/29/1932	Articles Of Amendment
	5/23/1932	Articles Of Amendment
	2/26/1934	Articles Of Amendment
	1/7/1941	Articles Of Amendment
	2/12/1942	Articles Of Amendment
	6/24/1942	Articles Of Amendment
	2/15/1947	Articles Of Amendment
	10/19/1951	Articles Of Amendment
	2/23/1954	Articles Of Amendment
	3/17/1954	Articles Of Amendment
	4/4/1956	Articles Of Amendment
	5/1/1956	Articles Of Amendment
	1/3/1957	Articles Of Amendment
	3/14/1957	Articles Of Amendment
	3/18/1957	Articles Of Amendment
	5/13/1957	Restated Articles Of Incorporation
	5/15/1957	Articles Of Amendment
	2/25/1959	Articles Of Amendment
	5/13/1959	Articles Of Amendment
	5/22/1959	Articles Of Amendment
	5/11/1960	Articles Of Amendment
	5/12/1961	Articles Of Amendment
	7/1/1963	Cancellation of Redeemable Shares
	7/1/1963	Resolution Establishing a Series of Shares
	2/24/1965	Change Of Registered Agent/Office
	5/11/1965	Articles Of Amendment
	11/22/1971	Change Of Registered Agent/Office
	9/16/1974	Articles of Amendment
	3/3/1975	Resolution Establishing a Series of Shares
	11/6/1975	Articles Of Amendment
	5/12/1976	Articles Of Amendment
	5/26/1976	Change Of Registered Agent/Office
	10/18/1976	Restated Articles Of Incorporation
	4/22/1977	Resolution Establishing a Series of Shares
	10/1/1978	Resolution Establishing a Series of Shares
	6/8/1979	Articles of Amendment
	9/19/1979	Resolution Establishing Series Of Shares
	12/13/1979	Resolution Establishing Series Of Shares
	3/3/1980	Assumed Name Certificate
	3/11/1980	Change Of Registered Agent/Office
	9/25/1980	Resolution Establishing a Series of Shares
	6/22/1981	Articles Of Amendment
	6/17/1982	Restated Articles Of Incorporation
	5/24/1983	Resolution Establishing Series Of Shares
	4/25/1984	Resolution Establishing Series Of Shares
	5/23/1985	Cancellation Of Redeemable Shares
	5/8/1986	Articles of Correction
	5/22/1986	Articles Of Amendment
	9/10/1986	Resolution Establishing Series Of Shares
	12/21/1987	Cancellation Of Redeemable Shares
	12/21/1987	Resolution Establishing Series Of Shares
	5/31/1988	Articles Of Amendment
	9/20/1988	Restated Articles Of Incorporation
	6/12/1989	Change Of Registered Agent/Office
	6/5/1990	Articles Of Amendment
	6/28/1991	Cancellation of Redeemable Shares
	6/28/1991	Cancellation of Treasury Shares
	9/18/1991	Cancellation Of Redeemable Shares
	2/9/1996	Resolution Establishing Series Of Shares
	2/9/1996	Restated Articles Of Incorporation
	3/6/1997	Change Of Registered Agent/Office
	4/20/1999	Assumed Name Certificate
	4/20/1999	Assumed Name Certificate
	10/4/2002	Change of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	10/3/2005	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	11/10/2008	Change of Registered Agent/Office
	12/31/2008	Public Information Report (PIR)
	12/10/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	1/16/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	5/30/2017	Change of Registered Agent/Office
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)

Trademarks for El Paso Electric Company

	Ernie G. Watts Serial Number: 78642649 Drawing Code: 4000
	Ernie G. Watts Serial Number: 78642637 Drawing Code: 4000
	El Paso Electric Safety Comes First Serial Number: 78642665 Drawing Code: 3000
	El Paso Electric Safety Comes First Serial Number: 78642657 Drawing Code: 3000
	Palo Verde Serial Number: 78861331 Drawing Code: 4000
	Palo Verde Nuclear Generating Station Serial Number: 78861337 Drawing Code: 4000
	Palo Verde Serial Number: 78893368 Drawing Code: 3000
	El Paso Electric Serial Number: 75768211 Drawing Code: 1000
	El Paso Electric Serial Number: 75772672 Drawing Code: 1000
	The Electric Company Serial Number: 75640547 Drawing Code: 3S13