El Paso Merchant Energy North America Company
Archived Record Houston, TX
El Paso Merchant Energy North America Company Overview
El Paso Merchant Energy North America Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-five years ago on Monday, January 11, 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.
Key People
Who own El Paso Merchant Energy North America Company
| Name | |
|---|---|
| Brent J. Smolik 29 |
President
Director
|
| Gene T. Waguespack 36 |
Treasurer
Senior Vp
Controller
|
| Dane E. Whitehead 22 |
Director
Senior Vp
Chief Financial Officer
|
| Katherine A. Murray 114 |
Senior Vp
|
| Thomas M. Hart 32 |
Senior Vp
General Counsel
|
| Joan M. Gallagher 25 |
Vice President
|
| Antonio De Pinho 17 |
Vice President
|
| Marguerite Woung-Chapman 56 |
Corporate Secretary
|
| Lorrie I. Swink 51 |
Tax Officer
|
| Joyce Allen-Dennis 44 |
Assistant Sec.
|
| Laren L. Leander 19 |
Tax Officer
|
Other Companies for El Paso Merchant Energy North America Company
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ep Power Finance, L.L.C. |
Inactive
|
12
|
Mmember
|
Known Addresses for El Paso Merchant Energy North America Company
Corporate Filings for El Paso Merchant Energy North America Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12465606 |
| Date Filed: | Monday, January 11, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02342596 |
| Date Filed: | Friday, May 4, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/1999 | Application For Certificate Of Authority | |
|
|
2/7/2000 | Application For Amended Certificate Of Authority | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
8/24/2001 | 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) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/4/2009 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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