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El Paso Energy Service Company, L.L.C.
Active Houston, TX
El Paso Energy Service Company, L.L.C. Overview
El Paso Energy Service Company, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 16, 1987 and is approximately thirty-eight years old, according to public records filed with Texas Secretary 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.
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El Paso Energy Service Company, L.L.C.
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Key People
Who own El Paso Energy Service Company, L.L.C.
| Name | |
|---|---|
| Kimberly Dang 123 |
President
Vice President
Chief Financial Officer
|
| Armstrong Meli |
Vice President
|
| James Catherine |
Vice President
|
| Mathews Denise |
Vice President
|
| Staab Corey |
Vice President
|
| Kevin Grahmann |
Vice President
|
| Adam Forman 121 |
Vice President Secre
Secretary
Vice President
Governing Person
|
| Jordan Mintz 132 |
Vice President Chief
Vice President
Chief Tax Officer
|
| Wojtalewicz Matthew |
Vice President Contr
|
| Piczak C. Todd |
Vice President Chief
|
| McCord Eric |
Assistant Secretary
|
| Thornock Mindy |
Assitant Treasurer
|
| Ashleym Anthonny |
Vice President Treas
|
| Mark Huse |
Vice President Chief
|
| David Michels |
Vice President Chief
|
| William A. Wise 92 |
P
CEO
Cb
|
| Steve Kean 71 |
President
|
| Marguerite Woung-Chapman 56 |
President
CEO
Director
|
| D. Mark Leland 81 |
CFO
Executive Vp
|
| John T. Hopper 112 |
Treasurer
Vice President
|
| Anthony Ashley |
Treasurer
Vice President
|
| John R. Sult 50 |
Director
Senior Vp
Controller
|
| Robert W. Baker 47 |
Director
Executive Vp
Vp
General Counsel
|
| Katherine A. Murray 114 |
Senior Vp
As
|
| Susan B. Ortenstone 38 |
Senior Vp
|
| Lisa Shorb 104 |
Vice President
|
| Meli Armstrong 101 |
Vice President
|
| Judy A. Vandagriff 91 |
Vp
|
| Jeffrey I. Beason 60 |
Vp
Ctlr
|
| Dana L. Cupit 55 |
Vice President
|
| Jeri T. Neely 45 |
Vice President
|
| Byron Wright 43 |
Vice President
|
| John H. Anderson 41 |
Vice President
|
| Faye L. Stallings 40 |
Vice President
Genera Auditor
|
| Bruce L. Connery 38 |
Vice President
|
| Oscar Gonzalez 36 |
Vice President
|
| Thomas M. Malone 33 |
Vice President
|
| Cynthia M. Sebald 32 |
Vice President
|
| Kenneth E. Hertel 31 |
Vice President
|
| John P. Sousa 25 |
Vice President
|
| M. Richard Diaz 21 |
Vice President
Chief Information of
|
| Basil R. Woller 20 |
Vp
|
| Gregory W. Jones 18 |
Vp
|
| Graciela E. Martinez 15 |
Vp
|
| Winston A. Johnson 12 |
Vp
|
| Gregory J. Odegard 12 |
Vp
|
| Peggy A. Heeg 3 |
Vp
|
| David Deveau |
Vice President
|
| Dax Sanders |
Vice President
|
| Gary Bohnsack |
Vice President
Controller
|
| Corey Staab |
Vice President
|
| Nancy W. George |
Vp
|
| James R. McCotter |
Vp
|
| Ron McClain |
Vice President
|
| David L. Siddall 130 |
S
|
| Margaret E. Roark 129 |
As
|
| Norbert R. Grijalva 97 |
As
|
| Stacy J. James 93 |
Corporate Secretary
|
| Kelly J. Jameson 90 |
As
|
| Alan D. Bishop 90 |
As
Assistant Sec.
|
| H. Brent Austin 76 |
Exvp
|
| Lorrie I. Swink 51 |
Tax Officer
|
| C. Dana Rice 51 |
Vp/T
|
| Joyce Allen-Dennis 44 |
Assistant Sec.
|
| Marcia L. Brazaitis 36 |
Tax Officer
|
| John M. Chamberlain 35 |
Tax Officer
|
| Joel Richards 21 |
Exvp
|
| Britton White 18 |
Exvp
Gencsl
|
| Eric McCord |
Assistant Secretary
|
| Mindy Mills Thornock |
Assistant Treasurer
|
Showing 8 records out of 70
Corporate Filings for El Paso Energy Service Company, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7409006 |
| Date Filed: | Wednesday, September 16, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11433006 |
| Date Filed: | Friday, March 14, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/16/1987 | Application For Certificate Of Authority | |
|
|
2/28/1989 | Application For Amended Certificate Of Authority | |
|
|
2/28/1989 | Assumed Name Certificate | |
|
|
2/28/1989 | Certificate of Assumed Business Name | |
|
|
3/27/1989 | ABAND | |
|
|
3/27/1989 | Assumed Name Certificate | |
|
|
3/27/1989 | Certificate of Assumed Business Name | |
|
|
4/9/1993 | Assumed Name Certificate | |
|
|
7/1/1993 | MA(ACNM) | |
|
|
7/1/1993 | Miscellaneous | |
|
|
11/27/1995 | Application For Amended Certificate Of Authority | |
|
|
3/22/1996 | Change Of Registered Agent/Office | |
|
|
2/12/1997 | Application For Amended Certificate Of Authority | |
|
|
2/12/1997 | Application For Amended Certificate Of Authority | |
|
|
3/14/1997 | Application For Certificate Of Authority | |
|
|
4/13/1998 | ABAND | |
|
|
4/13/1998 | Abandonment of Assumed Business Name | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
12/22/2000 | Certificate Of Termination | |
|
|
3/23/2001 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | 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 | |
|
|
6/5/2012 | Amendment to Registration - Conversion or Merger | |
|
|
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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/14/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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