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EL PASO ENERGY INTERNATIONAL COMPANY

Company Details

Entity Name: EL PASO ENERGY INTERNATIONAL COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 23 May 1986 (Companies founded in May 1986)
Business ALEI: 0185029
Annual report due: 30 May 2011
Business address: 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
Place of Formation: DELAWARE
E-Mail: tana.granberry@elpaso.com

Officer

Name Role Business address Residence address
JOHN P. SOUSA II Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 5622 MONTICELLO AVENUE, DALLAS, TX, 75206, United States
CLYDE TYREE CROOK Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 14423 CAROLCREST STREET, HOUSTON, TX, 77079, United States
LORRIE I. SWINK Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 6903 HARTLAND, HOUSTON, TX, 77055, United States
JERI T. NEELY Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 4114 TENNYSON, HOUSTON, TX, 77005, United States
JOHN H. ANDERSON Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 63 W. TWINBERRY PLACE, THE WOODLANDS, TX, 77381, United States
D. MARK LELAND Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 23 HOLLINGERS ISLAND, KATY, TX, 77450, United States
MARGUERITE WOUNG-CHAPMAN Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 5640 AUDEN STREET, HOUSTON, TX, 77005, United States
CYNTHIA M. SEBALD Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 4507 STERLING WOOD WAY, HOUSTON, TX, 77059, United States
ALAN D. BISHOP Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 822 SIERRA LAKE, KATY, TX, 77045, United States
BRUCE L. CONNERY Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, United States 11727 WINSHIRE CIR., HOUSTON, TX, 77024, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change EPEC COGENERATION COMPANY EL PASO ENERGY INTERNATIONAL COMPANY 1999-08-16
Name change TENNECO POWER GENERATION COMPANY EPEC POWER GENERATION COMPANY 1997-02-07
Name change EPEC POWER GENERATION COMPANY EPEC COGENERATION COMPANY 1997-02-07
Name change TENNECO COGENERATION DEVELOPMENT COMPANY TENNECO POWER GENERATION COMPANY 1993-09-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005572515 2016-05-23 2016-05-23 Withdrawal Certificate of Withdrawal No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004167818 2010-05-19 No data Annual Report Annual Report 2010
0003924264 2009-05-06 No data Annual Report Annual Report 2009
0003680840 2008-05-13 No data Annual Report Annual Report 2008
0003462644 2007-05-21 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003219323 2006-05-17 No data Annual Report Annual Report 2006
0002926212 2005-05-24 No data Annual Report Annual Report 2005
0002849507 2004-06-30 No data Annual Report Annual Report 2004

Related by officers

CLYDE TYREE CROOK

EL PASO MERCHANT ENERGY-PETROLEUM COMPANY TENNESSEE GAS PIPELINE COMPANY

LORRIE I. SWINK

COASTAL OIL NEW YORK, INC. EL PASO GLOBAL NETWORKS COMPANY EL PASO TECHNOLOGY, INC. ANR VENTURE MANAGEMENT COMPANY EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

JERI T. NEELY

COASTAL OIL NEW YORK, INC. EL PASO POWER OPERATIONS COMPANY COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

JOHN H. ANDERSON

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY ANDERSON SIGN COMPANY, LLC

D. MARK LELAND

COASTAL OIL NEW YORK, INC. EL PASO POWER OPERATIONS COMPANY COASTAL STATES TRADING, INC. COASTAL MART, INC.

MARGUERITE WOUNG-CHAPMAN

COASTAL OIL NEW YORK, INC. EL PASO GLOBAL NETWORKS COMPANY EL PASO TECHNOLOGY, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

CYNTHIA M. SEBALD

COASTAL OIL NEW YORK, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

ALAN D. BISHOP

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY TENNESSEE GAS PIPELINE COMPANY

BRUCE L. CONNERY

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

THOMAS M. MALONE

INTERNATIONAL TELEMANAGEMENT GROUP, INC. GST NET, INC. COASTAL OIL NEW YORK, INC. COASTAL MART, INC.

JOHN J. HOPPER

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY TENNESSEE GAS PIPELINE COMPANY

JOHN R. SULT

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY TENNESSEE GAS PIPELINE COMPANY

ROBERT W. BAKER

ABBTECH PROFESSIONAL RESOURCES INC. COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

OSCAR GONZALEZ

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

FAYE L. STALLINGS

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

STACY J. JAMES

COASTAL OIL NEW YORK, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY TENNESSEE GAS PIPELINE COMPANY

DANA L. CUPIT

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

ERIC A. SILVA

EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

JOYCE ALLEN-DENNIS

COASTAL OIL NEW YORK, INC. EL PASO GLOBAL NETWORKS COMPANY EL PASO TECHNOLOGY, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

KATHERINE A. MURRAY

COASTAL OIL NEW YORK, INC. EL PASO GLOBAL NETWORKS COMPANY EL PASO TECHNOLOGY, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

KENNETH E. HERTEL

COASTAL OIL NEW YORK, INC.

SUSAN B. ORTENSTONE

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

MARCIA L. BRAZAITIS

EL PASO MERCHANT ENERGY-PETROLEUM COMPANY TENNESSEE GAS PIPELINE COMPANY

FRANCIS C. OLMSTED III

EL PASO MERCHANT ENERGY-PETROLEUM COMPANY

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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