El Paso Merchant Energy-Petroleum Company

Active Houston, TX

(713)420-2600

El Paso Merchant Energy-Petroleum Company Overview

El Paso Merchant Energy-Petroleum Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 30, 1954 and is approximately sixty-nine years old, as recorded in documents 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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Key People

Who own El Paso Merchant Energy-Petroleum Company

Name
Kimberly Dang 122
President
Chief Executive Officer
Director
Vice President
Chief Financial Officer
Eric McCord 86
Treasurer
Secretary
Assistant Secretary
Adam Forman 120
Director
Vice President, Secr
Secretary
Vice President
Chris Graeter
Treasurer
Jordan Mintz 128
Vice President
Vice President, Chie
Chief Tax Officer
Armstrong Meli
Vice President
Holland James
Vice President
James Catherine
Vice President
Piczak C. Todd
Vice President
Grahmann Kevin
Vice President
Mathews Denise
Vice President
Pitta Michael
Vice President
Staab Corey
Vice President
Tatum Kristin
Vice President
Corey Staab
Vice President
McCord Eric
Assitant Secretary
Thornock Mindy
Assistant Treasurer
Anthony Ashley 116
Vice President, Trea
Treasurer
Vice President
Mark Huse 78
Vice President, Chie
Michels David
Vice President, Chie
Wojtalewicz Matthew
Vice President, Cont
Steve Kean 70
President
CEO
Chief Executive Officer
Director
Secretary
Marguerite Woung-Chapman 56
President
CEO
Director
Chief Executive Officer
C. Park Shaper 34
President
D. Mark Leland 81
CFO
Executive Vp
Chief Financial Officer
John R. Sult 50
CFO
Director
Senior Vp
Controller
John T. Hopper 112
Treasurer
Vice President
Lorrie I. Swink 51
Treasurer
Tax Officer
Marcia L. Brazaitis 36
Treasurer
Tax Officer
David L. Siddall 130
Director
Margaret E. Roark 129
Secretary
Stacy J. James 93
Secretary
Corporate Secretary
Robert W. Baker 47
Director
Executive Vp
General Counsel
Joyce Allen-Dennis 44
Secretary
Assistant Sec.
Katherine A. Murray 114
Senior Vp
Susan B. Ortenstone 38
Senior Vp
Meli Armstrong 118
Vice President
Dax Sanders 108
Vice President
Lisa Shorb 103
Vice President
Gary Bohnsack 98
Vice President
Controller
David Deveau 94
Vice President
Dana L. Cupit 55
Vice President
Jeri T. Neely 45
Vice President
John H. Anderson 41
Vice President
Faye L. Stallings 40
Vice President
General 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
Ron McClain 25
Vice President
M. Richard Diaz 21
Vice President
Chief Information of
Bryon S. Wright
Vice President
James Holland
Vice President
Alan D. Bishop 90
Assistant Sec.
Mindy Mills Thornock 81
Assistant Treasurer
John M. Chamberlain 35
Tax Officer
Showing 8 records out of 58

Other Companies for El Paso Merchant Energy-Petroleum Company

El Paso Merchant Energy-Petroleum Company is listed as an officer in four other companies.
Name Status
Coastal Liquids Partners, L.P.
Inactive
Coastal Liquids Partners II, L.P.
Inactive
El Paso South Texas, L.P.
Inactive
Texas Tank Ship Agency, L.L.C.
Inactive

Known Addresses for El Paso Merchant Energy-Petroleum Company

PO Box 2511 Houston, TX 77252 1001 Louisiana St Houston, TX 77002

Corporate Filings for El Paso Merchant Energy-Petroleum Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P36748
Date Filed: Thursday, December 19, 1991

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1586306
Date Filed: Tuesday, March 30, 1954

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00409775
Date Filed: Monday, February 20, 1961

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C3783-1992
Date Filed: Wednesday, April 15, 1992
Date Expired: Tuesday, September 13, 2011

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1076189
Date Filed: Wednesday, April 23, 1986
DOS Process Capitol Services, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/30/1954 Application for Certificate of Authority
11/12/1954 Application for Amended Certificate of Authority
11/12/1954 Application for Amended Certificate of Authority
11/12/1954 Application for Amended Certificate of Authority
1/11/1960 Application for Amended Certificate of Authority
7/1/1960 Application for Amended Certificate of Authority
11/29/1960 Change of Registered Agent/Office
1/26/1961 Application for Amended Certificate of Authority
6/21/1962 Application for Amended Certificate of Authority
5/17/1963 Application for Amended Certificate of Authority
4/1/1964 Application for Amended Certificate of Authority
7/31/1964 Application for Amended Certificate of Authority
7/31/1964 Application for Amended Certificate of Authority
7/31/1964 Application for Amended Certificate of Authority
7/31/1964 Application for Amended Certificate of Authority
7/31/1964 Application for Amended Certificate of Authority
11/26/1965 Change of Registered Agent/Office
2/5/1976 Application For Amended Certificate Of Authority
7/23/1980 Application for Amended Certificate of Authority
4/23/1986 Name History/Actual Derby Refining Company, Inc.
2/25/1987 Assumed Name Certificate
10/14/1988 Application For Amended Certificate Of Authority
10/20/1988 Name History/Actual Coastal Derby Refining Company Inc.
1/17/1989 Assumed Name Certificate
12/27/1991 Application For Amended Certificate Of Authority
1/22/1992 Name History/Actual Coastal Refining & Marketing, Inc.
4/15/1992 Foreign Qualification
5/8/1998 Annual List
5/11/1998 Assumed Name Certificate
5/4/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/1/2000 Annual List
6/21/2000 Change Of Registered Agent/Office
6/13/2001 Annual List
12/28/2001 Articles of Merger
2/19/2002 Name History/Actual El Paso Merchant Energy-Petroleum Company
3/13/2002 Application for Amended Certificate of Authority
4/3/2002 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM COASTAL REFINING & MARKETING, INC. CHMB 0 00001
4/3/2002 Merger #1 OF 6 - CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COASTAL STATES TRADING, INC.,(DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM #2 OF 6 - CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING GULFSTREAM COMMODITIES CORPORATION, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM #3 OF 6 - CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COASTAL CAT PROCESS MARKETING, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM #4 OF 6 - CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COASTAL CATALYST TECHNOLOGY, INC,(DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM #5 OF 6 - CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COASTAL REFINED PRODUCTS CORPORATION, (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM #6 OF 6 - CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING COASTAL STATES CRUDE GATHERING COMPANY, (TX), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM
4/24/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/6/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
5/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/25/2005 Annual List
4/28/2006 Annual List 2006-2007
12/31/2006 Public Information Report (PIR)
4/24/2007 Annual List
12/27/2007 Change of Office by Registered Agent
4/15/2008 Amendment Previous Stock Value: Par Value Shares: 100,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
4/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/21/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/21/2010 Annual List
4/20/2011 Annual List
9/12/2011 Withdrawal
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)
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)

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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