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El Paso Global Networks Company

Archived Record Houston, TX

El Paso Global Networks Company Overview

El Paso Global Networks Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, August 10, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Marguerite Woung-Chapman 56 ~ Background Report ~	Chairman President CEO Director Secretary
Brent J. Smolik 29 ~ Background Report ~	President Director
Bryan W. Neskora 20 ~ Background Report ~	President
Marguertie Woung Chapman ~ Background Report ~	CEO
D. Mark Leland 81 ~ Background Report ~	CFO Executive Vp
John T. Hopper 112 ~ Background Report ~	Treasurer Vice President
Lorrie I. Swink 51 ~ Background Report ~	Treasurer Secretary Tax Officer
Gene T. Waguespack 36 ~ Background Report ~	Treasurer Secretary Vice President
David L. Siddall 130 ~ Background Report ~	Secretary
Margaret E. Roark 129 ~ Background Report ~	Secretary
John R. Sult 50 ~ Background Report ~	Director Senior Vp Controller
Robert W. Baker 47 ~ Background Report ~	Director Executive Vp General Counsel
Joyce Allen-Dennis 44 ~ Background Report ~	Secretary Assistant Sec.
Dane E. Whitehead 22 ~ Background Report ~	Director
Katherine A. Murray 114 ~ Background Report ~	Senior Vp
Susan B. Ortenstone 38 ~ Background Report ~	Senior Vp
Dana L. Cupit 55 ~ Background Report ~	Vice President
Jeri T. Neely 45 ~ Background Report ~	Vice President
Byron Wright 43 ~ Background Report ~	Vice President
John H. Anderson 41 ~ Background Report ~	Vice President
Faye L. Stallings 40 ~ Background Report ~	Vice President General Auditor
Bruce L. Connery 38 ~ Background Report ~	Vice President
Oscar Gonzalez 36 ~ Background Report ~	Vice President
Thomas M. Malone 33 ~ Background Report ~	Vice President
Cynthia M. Sebald 32 ~ Background Report ~	Vice President
Kenneth E. Hertel 31 ~ Background Report ~	Vice President
John P. Sousa 25 ~ Background Report ~	Vice President
M. Richard Diaz 21 ~ Background Report ~	Vice President Chief Information of
Stacy J. James 93 ~ Background Report ~	Corporate Secretary
Alan D. Bishop 90 ~ Background Report ~	Assistant Sec.
Marcia L. Brazaitis 36 ~ Background Report ~	Tax Officer
John M. Chamberlain 35 ~ Background Report ~	Tax Officer

Showing 8 records out of 32

Other Companies for El Paso Global Networks Company

El Paso Global Networks Company is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
El Paso Networks, LLC	Inactive	2000	9	Manager

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000003934
Date Filed:	Thursday, July 13, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	12809106
Date Filed:	Tuesday, August 10, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02175875
Date Filed:	Monday, September 13, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C19049-2000
Date Filed:	Thursday, July 13, 2000
Date Expired:	Monday, October 20, 2008

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2531351
Date Filed:	Friday, July 14, 2000
Date Expired:	Friday, September 24, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/10/1999	Application For Certificate Of Authority
6/21/2000	Change Of Registered Agent/Office
7/13/2000	Foreign Qualification
7/14/2000	Name History/Actual	El Paso Energy Communications Company
8/7/2000	Initial List
8/15/2000	Application For Amended Certificate Of Authority
8/18/2000	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF EL PASO ENERGY COMMUNICATIONS COMPANY DMFBx 00001
8/21/2000	Name History/Actual	El Paso Global Networks Company
7/2/2001	Annual List
1/11/2002	Amendment	CAPITAL STOCK WAS 1000 SHARES @ $1.00 = $1000.00 PXE CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4) PGS. PXE
4/23/2002	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH, STOCK (4) PGS. DEG COMMENT: STOCK WAS 80,021,722 @ .01 = $80,217. (COMMENT ENTERED 10/11/04 JEP)
4/24/2002	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING EL PASO PHOTON HOLDING I COMPANY, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG. DEG
8/1/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/9/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/21/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
7/29/2005	Annual List	LIST 2005-2006 083105JMV
12/31/2005	Public Information Report (PIR)
7/5/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/13/2007	Annual List
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
7/28/2008	Annual List
10/20/2008	Withdrawal	EXP WDL 1FSC/FED EX#792773258407 102008JMC
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
9/22/2010	Termination of Foreign Entity