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El Paso Natural Gas Company, L.L.C.
Active Houston, TX
(713)420-2600
El Paso Natural Gas Company, L.L.C. Overview
El Paso Natural Gas Company, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 14, 1928 and is approximately ninety-six 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 Natural Gas Company, L.L.C.
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Key People
Who own El Paso Natural Gas Company, L.L.C.
| Name | |
|---|---|
| Kimberly S. Watson 13 |
President
|
| Anthony Ashley 117 |
Treasurer
Vice President
|
| Adam Forman 121 |
Secretary
Vice President
|
| Matthew Wojtalewicz |
Vice President
Controller
|
| Jordan Mintz 132 |
Vice President
Chief Tax Officer
|
| Mark Huse 80 |
Vice President
Chief Information of
|
| C. Todd Piczak |
Vice President
Chief Compliance Off
|
| David Michels |
Vice President
Chief Financial Officer
|
| Meli Armstrong 119 |
Vice President
|
| Debbie Cone 64 |
Vice President
|
| Denise R. Mathews 35 |
Vice President
|
| Ken I. Grubb 35 |
Vice President
|
| David K. Dewey 32 |
Vice President
Assistant Secretary
|
| Gene Nowak 12 |
Vice President
|
| Greg Ruben 7 |
Vice President
|
| Mark Westhoff |
Vice President
|
| William Wible |
Vice President
|
| Will W. Brown |
Vice President
|
| Bill Wolf |
Vice President
|
| Tom Dender |
Vice President
|
| Catherine James |
Vice President
|
| Kevin Grahmann |
Vice President
|
| Kristin Tatum |
Vice President
|
| Michael Pitta |
Vice President
|
| Daniel B. Gredvig |
Vice President
|
| Corey Staab |
Vice President
|
| William V. Morgan 33 |
Vice President, Oper
Vice President
Operational Cont
|
| Eric McCord 117 |
Assistant Secretary
|
| Mindy Mills Thornock 81 |
Assistant Treasurer
Assistant Secretary
|
| Julia Forrester-Sellers |
Assistant Secretary
|
| Tony Sala |
Assistant Secretary
|
| Jorge Torres 67 |
Vie President
Vice President
|
| Chris M. Meyer 31 |
President
Vice President
|
| James C. Yardley 23 |
President
Director
Chairman of the Boar
|
| James J. Cleary 13 |
President
Director
|
| Mark Kissel 10 |
President
|
| John T. Hopper 112 |
Treasurer
Vice President
|
| Stacy J. James 93 |
Secretary
Corporate Secretary
|
| Thomas L. Price 9 |
Director
Vice President
|
| Kinder Morgan Operating Lpa |
Member
|
| John R. Sult 50 |
Senior Vp
Controller
Chief Financial Officer
|
| Kimberly Dang 123 |
Vice President
Chief Financial Officer
|
| William H. Healy 121 |
Vice President
|
| Dax Sanders 110 |
Vice President
|
| Lisa Shorb 104 |
Vice President
|
| Gary Bohnsack 98 |
Vice President
Controller
|
| David Deveau 94 |
Vice President
|
| Charles Schwager 72 |
Vice President
Chief Compliance Off
|
| Curt Moffatt 70 |
Vice President
|
| Johnny McGee 66 |
Vice President
|
| Dana L. Cupit 55 |
Vice President
|
| Gary Buchler 35 |
Vice President
|
| Kenneth E. Hertel 31 |
Vice President
|
| Sheila R. Tweed 25 |
Vice President
Assistant Secretary
|
| Susanna B. Barry 23 |
Vice President
|
| Jesus Soto 18 |
Vice President
|
| Janice A. Alperin 17 |
Vice President
Associate General Co
|
| Raymond Miller 14 |
Vice President
|
| Keith Snider 13 |
Vice President
Operational Controll
|
| Catherine E. Palazzari 12 |
Vice President
|
| Robert L. Perez 12 |
Vice President
|
| Patrick A. Johnson 12 |
Vice President
|
| Janice H. Parker 11 |
Vice President
|
| Craig V. Richardson 8 |
Vice President
Assistant Sec.
General Counsel
|
| Michael S. Catt 6 |
Vice President
|
| James McElligott 5 |
Vice President
|
| Mark Westoff 3 |
Vice President
|
| John Gilespie |
Vice President
|
| David De Veau |
Vice President
|
| Corcy Staab |
Vice President
|
| Cone Debbie |
Vice President
|
| Jorge Torrcs |
Vice President
|
| David De Vean |
Vice President
|
| Alan D. Bishop 90 |
Assistant Sec.
|
| Marcia L. Brazaitis 36 |
Tax Officer
|
| John M. Chamberlain 35 |
Tax Officer
|
| Jim Saunders 14 |
Chief Financial Officer
|
| Mindy Thomock 7 |
Assistant Treasurer
|
| Shiela R. Tweed |
Assistant Secretary
|
Showing 8 records out of 79
Companies for El Paso Natural Gas Company, L.L.C.
El Paso Natural Gas Company, L.L.C. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| El Paso Cgp Company, L.L.C. |
Active
|
18
|
Member
|
| Kinder Morgan Operating LLC "a" |
Active
|
1
|
NonMM
|
| El Paso Epng Investments, L.L.C. |
Inactive
|
Governing Person
|
Other Companies for El Paso Natural Gas Company, L.L.C.
El Paso Natural Gas Company, L.L.C. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mojave Pipeline Operating Company, L.L.C. |
Inactive
|
34
|
Member
|
Known Addresses for El Paso Natural Gas Company, L.L.C.
Corporate Filings for El Paso Natural Gas Company, L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 615606 |
| Date Filed: | Friday, December 14, 1928 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01247871 |
| Date Filed: | Friday, June 1, 1984 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201311210259 |
| Date Filed: | Wednesday, March 27, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C99-1954 |
| Date Filed: | Monday, February 15, 1954 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/14/1928 | Application for Certificate of Authority | |
|
|
5/2/1938 | Application for Amended Certificate of Authority | |
|
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10/13/1938 | Application for Amended Certificate of Authority | |
|
|
5/1/1946 | Application for Amended Certificate of Authority | |
|
|
7/11/1946 | Application for Amended Certificate of Authority | |
|
|
7/11/1946 | Application for Amended Certificate of Authority | |
|
|
9/26/1946 | Application for Amended Certificate of Authority | |
|
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11/8/1947 | Application for Amended Certificate of Authority | |
|
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9/20/1948 | Application for Amended Certificate of Authority | |
|
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9/28/1948 | Application for Amended Certificate of Authority | |
|
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4/29/1949 | Application for Amended Certificate of Authority | |
|
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9/29/1949 | Application for Amended Certificate of Authority | |
|
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9/29/1949 | Application for Amended Certificate of Authority | |
|
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5/4/1950 | Application for Amended Certificate of Authority | |
|
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10/13/1950 | Application for Amended Certificate of Authority | |
|
|
8/3/1951 | Application for Amended Certificate of Authority | |
|
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9/28/1951 | Application for Amended Certificate of Authority | |
|
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12/20/1951 | Application for Amended Certificate of Authority | |
|
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1/17/1952 | Application for Amended Certificate of Authority | |
|
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3/27/1952 | Application for Amended Certificate of Authority | |
|
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3/27/1952 | Application for Amended Certificate of Authority | |
|
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7/15/1953 | Application for Amended Certificate of Authority | |
|
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8/18/1953 | Application for Amended Certificate of Authority | |
|
2/15/1954 | Foreign Qualification | |
|
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3/10/1954 | Application for Amended Certificate of Authority | |
|
|
3/15/1954 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL |
|
|
12/8/1954 | Application for Amended Certificate of Authority | |
|
|
12/8/1954 | Application for Amended Certificate of Authority | |
|
|
12/14/1954 | Amendment | @ 11 O'CLOCK SPECIFIED DECREASE IN AUT. NO OF SHARES @ 11:15 DESIGNATION SEC. PREFERRED STOCK |
|
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5/9/1955 | Application for Amended Certificate of Authority | |
|
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5/9/1955 | Application for Amended Certificate of Authority | |
|
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5/18/1955 | Amendment | CERT OF REDUCTION OF CAPITAL. CERT OF SPECIFIED DECREASE IN AUT. NO OF SHARES |
|
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7/30/1956 | Application for Amended Certificate of Authority | |
|
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8/8/1956 | Amendment | AMENDING ARTICLES FOURTH INCREASING CAPITAL STOCK TO $119,500.000.00 472,288 SHARES NO PAR VALUE |
|
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8/10/1956 | Application for Amended Certificate of Authority | |
|
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8/14/1956 | Amendment | CERTIFICATE OF DESIGNATION OF SIXTH SERIES PREFERRED STOCK |
|
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1/7/1957 | Application for Amended Certificate of Authority | |
|
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1/17/1957 | Amendment | INCREASING CAPITAL STOCK TO $160,900.000.00 & 472,288 SHARES NO PAR |
|
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3/25/1957 | Application for Amended Certificate of Authority | |
|
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3/25/1957 | Application for Amended Certificate of Authority | |
|
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3/25/1957 | Application for Amended Certificate of Authority | |
|
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3/27/1957 | Amendment | @ 9:45 A.M. CERTIFICATE OF DECREASE IN AUTHORIZED NO OF SHARES. @ 9:50 A.M. CERT. OF DES. OF 6TH SERIES @ 10 O'CLOCK A.M. CERT. OF DES. OF 7TH SERIES PRE. STOCK. |
|
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7/29/1957 | Application for Amended Certificate of Authority | |
|
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7/31/1957 | Amendment | AMENDING ART. FOURTH |
|
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9/16/1957 | Application for Amended Certificate of Authority | |
|
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9/16/1957 | Application for Amended Certificate of Authority | |
|
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9/16/1957 | Application for Amended Certificate of Authority | |
|
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9/17/1957 | Amendment | @ 10:05 O'CLOCK A.M. CERTIFICATE OF REDUCTION OF CAPITAL @ 10:10 O'CLOCK A.M. CERTIFICATE OF DECREASE ON AUTH. NO SHARES @ 10 O'CLOCK A.M. CERTIFICATE OF DECREASE IN AUT. NO OF SHARES |
|
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9/20/1958 | Application for Amended Certificate of Authority | |
|
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9/23/1958 | Miscellaneous | |
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9/26/1958 | Application for Amended Certificate of Authority | |
|
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9/26/1958 | Application for Amended Certificate of Authority | |
|
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9/26/1958 | Application for Amended Certificate of Authority | |
|
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10/3/1958 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL & RED. OF AUTHORIZED CAPITAL STOCK CERT. OF DECREASE IN AUT. NUMBER OF SHARES 2ND PREF. STOCK CERTIFICATE OF DESIGNATION ETC. |
|
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5/18/1959 | Application for Amended Certificate of Authority | |
|
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5/18/1959 | Amendment | AMENDING CAP STOCK TO 938,750 PREFERRED @ $100.00 PER SHARE 1,000,000 NO PAR AND 25,300,000 @ $3.00 PER SHARE |
|
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1/11/1960 | Application for Amended Certificate of Authority | |
|
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1/13/1960 | Merger | MERGING "PACIFIC NORTHWEST PIPELINE CORPORATION " INTO THIS COMPANY |
|
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8/29/1960 | Application for Amended Certificate of Authority | |
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8/30/1960 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL AND REDUCTION OF AUTHORIZED CAPITAL STOCK |
|
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10/25/1960 | Application for Amended Certificate of Authority | |
|
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12/22/1960 | Amendment | AMENDMENT INCREASING CAPITAL STOCK TO $294,025,000. & 1,000,000 SHARES NO PAR VALUE |
|
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7/24/1962 | Application for Amended Certificate of Authority | |
|
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7/27/1962 | Merger | MERGING RARE METALS CORPORATION OF AMERICA (NOT HERE) INTO THIS COMPANY. |
|
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12/7/1964 | Application for Amended Certificate of Authority | |
|
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12/8/1964 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL & REDUCTION OF AUTHORIZED CAPITAL STOCK TO $280,575,000.00 & 1,000,000 SHARES NO PAR VALUE |
|
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1/24/1966 | Application for Amended Certificate of Authority | |
|
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1/24/1966 | Application for Amended Certificate of Authority | |
|
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1/25/1966 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL & REDUCTION OF AUTHORIZED CAPITAL STOCK TO $205,000,000.00 & 1,000,000 SHARES - NO PAR CERTIFICATE OF DESIGNATION, ETC. |
|
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5/16/1966 | Application for Amended Certificate of Authority | |
|
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5/17/1966 | Amendment | CERTIFICATE OF AMENDMENT CAPITAL STOCK REMAINS AT $205,000,000.00 & 1,000,000 SHARES - NO PAR |
|
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10/10/1968 | Application for Amended Certificate of Authority | |
|
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1/9/1969 | Application for Amended Certificate of Authority | |
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1/13/1969 | Amendment | CERTIFICATE OF DECREASE OF SECOND PREFERRED STOCK CERTIFICATE OF RETIREMENT OF PREFERRED SHARES |
|
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9/21/1970 | Amendment | CERTIFICATE OF DESIGNATIONS |
|
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9/22/1970 | Application for Amended Certificate of Authority | |
|
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6/4/1971 | Application for Amended Certificate of Authority | |
|
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6/4/1971 | Amendment | RESTATED ARTICLES OF INCORPORATION $430,000,000.00 & 1,500,000 SHARES-NO PAR |
|
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6/7/1972 | Application for Amended Certificate of Authority | |
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6/9/1972 | Amendment | CERTIFICATE OF DESIGNATION OF PREFERRED STOCK |
|
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3/11/1974 | Articles Of Merger | |
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3/12/1974 | Merger | MERGING WESTCOAST INVESTMENT CORPORATION A DELAWARE CORP INTO THIS COMPANY |
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7/12/1974 | Articles Of Merger | |
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7/16/1974 | Merger | MERGING EG INC. A DELAWARE CORPORATION INTO THIS COMPANY |
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5/19/1975 | Application For Amended Certificate Of Authority | |
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5/21/1975 | Amendment | CERTIFICATE OF AMENDMENT ARTICLE IV DIVISION D |
|
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1/30/1978 | Assumed Name Certificate | |
|
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2/27/1978 | Application For Amended Certificate Of Authority | |
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3/30/1978 | Amendment | CERT. OF DESIGNATION OF TWELFTH SERIES OF PREFERRED STOCK AS 9.40% CUMULATIVE PREFERRED - SERIES OF 1978 |
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7/28/1980 | Application For Amended Certificate Of Authority | |
|
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8/18/1980 | Amendment | CERT COPY OF CERT. OF AMEND. CHANGING ARTICLE IV-CAPITAL STOCK-$180,000,000-60,000,000@$3.00 & 14,000,000 NO PAR |
|
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2/23/1981 | Application For Amended Certificate Of Authority | |
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3/3/1981 | Amendment | CERTIFIED COPY OF CERTIFICATE OF DESIGNATION OF PREFERRED STOCK AS 15% CUMULATIVE PREFERRED STOCK, .. SERIES OF 1981 ........................................ |
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7/13/1981 | Articles Of Merger | |
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8/5/1981 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER MERGING EPM COMPANY (A DELAWARE CORP.) INTO THIS CORP. |
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10/8/1982 | Amendment | CERTIFIED COPY OF AMENDMENT - STOCK WAS $180,000,000. & 14,000,000 NO PAR - NOW $180,000,000 COMMON & 12,500,000 PREFERRED @ NO PAR & 10,000,000 PREFENCE @ NO PAR CERTIFICATE OF DESIGNATIONA |
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11/30/1983 | Articles Of Merger | |
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1/25/1984 | Merger | CERTIFICATE OF OWNERSHIP MERGING EL PASO ALGERIA CORPORATION (A DEL CORP) INTO THIS CORP CERTIFICATEA OF OWNERSHIP MERGING EL PASO MARINE COMPANY (A DEL CORP) INTO THIS CORP CERTIFICATE OF OWNERSHIP MERGING EL PASO NATURAL GAS COMPANY ( A DEL CORP) INTO THIS CORP CERTIFICATE OF OWNERSHIP MERGING EL PASO-ALGERIA COMPANY (A TEX CORP) INTO THIS CORP CERTIFICTAE OF OWNERSHIP MERGING EL PASO SAVANNAH TANKER COMPANY (A DEL CORP) INTO THIS CORP CERTIFICTAE OF OWNERSHIP MERGING EL PASO COVE POINT TANKE COMPANY (A DEL CORP) INTO THIS CORP CERTIFICATE OF OWNERSHIP MERGING EL PASO COAL COMPANY (A DEL CORP) INTO THIS CORP CERTIFICATE OF OWNERSHIP MERGING ENERGY SERVICE COMPANY(A DEL CORP) INTO THIS CORP |
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1/6/1985 | Change Of Registered Agent/Office | |
|
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2/7/1989 | Amendment | CERTIFICATE OF OWNERSHIP: MERGING BEM HOLDING CORPORATION, (A NEW YORK CORP.) NOT QUAL. INTO THIS CORP... |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
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Corporate Records