Eott Energy Corp. Overview

Eott Energy Corp. filed as a Foreign Business Corporation in the State of New York on Thursday, March 24, 1994 and is approximately thirty-one years old, as recorded in documents filed with New York Department 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 Eott Energy Corp.

Name
Dana Gibbs 5
Chief Executive Officer
President
CEO
Philip J. Hawk 2
Chairman
President
Director
Marian E. Ragland 1
Chairman
Vice President
Peggy B. Menchaca 53
President
Secretary
Vice President
Edward O. Gaylord 1
President
CEO
Robert H. Jacobs
President
Vice President
Kelly M. Clark
President
Vice President
Kurt S. Huneke 12
Treasurer
Vice President
Susan C. Ralph 1
Treasurer
Rodney L. Gray 1
Treasurer
Thomas M. Matthews 4
Director
Chairman of the Boar
James M. Tidwell 3
Director
Walter W. Zimmerman 1
Secretary
H. Malcolm Lovett 1
Director
Walter Z. Berger
Director
Vice President
Roderick J. Haysleff
Director
Walt W. Zimmerman
Secretary
Molly M. Sample 2
Vice President
General Counsel
Lori L. Maddox 2
Vice President
Controller
E. Russell Braziel
Vice President
Vice President Natur
Steven M. Myers
Vice President
Kate B. Cole 169
Assistant Sec.
Elaine V. Overturf 68
Deputy Corporate Sec
Mary E. Coombe 2
Vice President Human
Vp-Hr
John D. Zimmerman 1
Assistant Sec.
David Hullsman
Vice President Infor
Randall G. Schorre
Vice President Pipel
Showing 8 records out of 27

Other Companies for Eott Energy Corp.

Eott Energy Corp. is listed as an officer in four other companies.
Name Status
Eott Energy Operating Limited Partnership
Active
Eott Energy Partners, L.P.
Inactive
Link Energy Canada Limited Partnership
Inactive
Eott Energy Pipeline Limited Partnership
Inactive

Corporate Filings for Eott Energy Corp.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F94000001490
Date Filed: Thursday, March 24, 1994

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P05375
Date Filed: Thursday, March 21, 1985

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 9927706
Date Filed: Wednesday, March 23, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01283262
Date Filed: Wednesday, August 14, 1985

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01884541
Date Filed: Monday, March 21, 1994

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C1430-1985
Date Filed: Thursday, February 28, 1985
Date Expired: Thursday, January 26, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Delaware
State ID: C4529-1994
Date Filed: Thursday, March 24, 1994
Date Expired: Wednesday, April 1, 2009

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 899257
Date Filed: Monday, March 5, 1984
Date Expired: Friday, October 7, 1994
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1806292
Date Filed: Thursday, March 24, 1994
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/5/1984 Name History/Actual Upg, Inc.
2/28/1985 Foreign Qualification
8/27/1985 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING: SQUARE DEAL OIL CO. (A KANSAS CORPORATION) INTO THIS CORPORATION
8/5/1986 Name History/Actual Enron Oil Trading & Transportation Company
8/14/1986 Amendment UPG, INC. B6Z 001
3/6/1989 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING J. E. FOWLER PETROLEUM PRODUCTS, INC. (A LOUISANA CORP) NOT QUALIFIED INTO THIS CORPORATION
1/4/1993 Amendment ENRON OIL TRADING & TRANSPORTATION COMPANY TLSB WW 002
1/4/1993 Name History/Actual Eott Energy Corp.
2/23/1994 Annual List List of Officers for 1994 to 1995
3/24/1994 Foreign Qualification
3/24/1994 Initial List
3/24/1994 Miscellaneous
3/24/1994 Name History/Actual Jmrm Energy Corp.
3/24/1994 Name History/Actual Jmrm Energy Corp.
10/7/1994 Name History/Actual Eott Energy Corp.
10/7/1994 Name History/Actual Eott Energy Corp.
1/26/1995 Merge Out CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO EOTT ENERGY TEXAS, INC., A TEXAS CORPORATION, NOT QUALIFIED IN NEVADA. (1) PG. P T
1/26/1995 Amendment CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING EOTT ENERGY CORP., A TEXAS CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION, CHANGING NAME TO: EOTT ENERGY CORP. (4) PGS. P T JMRM ENERGY CORP. P TBC V 001
3/22/1996 Annual List
3/10/1997 Annual List
4/8/1998 Annual List
4/13/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/21/2000 Annual List
3/20/2001 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE
4/15/2001 Annual List
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
2/14/2002 Annual List List of Officers for 2002 to 2003

Previous Trademarks for Eott Energy Corp.

Serial Number: 74391022
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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