EL PASO MERCHANT ENERGY NORTH AMERICA COMPANY (Entity# 02342596) is a corporation registered with California Secretary of State. The business incorporation date is May 4, 2001. The corporation status is Surrendered.
| Corporation Number | 02342596 |
| Corporation Name | EL PASO MERCHANT ENERGY NORTH AMERICA COMPANY |
| Incorporation Date | 2001-05-04 |
| Corporation Status | Surrendered |
| SO File Number | 0679342 |
| SO File Date | 2009-05-11 |
| Mailing Address |
Po Box 2511 Houston TX 77252-2511 |
| CEO Name | BRENT J SMOLIK |
| CEO Address |
1001 Louisana St Houston TX 77002-5089 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-06-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-06-03 | - SURC | D0975278 | ||
| 2001-08-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: EL PASO MERCHANT ENERGY HOLDING COMPANY |
A0569458 |
| Street Address | PO BOX 2511 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77252-2511 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sanger Generation Company | Po Box 2511, Houston, TX 77252 | RALPH EADS | 1999-03-01 |
| El Paso Merchant Energy-gas Company | Po Box 2511, Houston, TX 77252 | GREG G JENKINS | 1998-08-14 |
| El Paso Marine Company | Po Box 2511, Houston, TX 77252-2511 | GREG G JENKINS | 1996-12-16 |
| Tenneco Baja California Corporation | Po Box 2511, Attn Corp Tax Dept, Houston, TX 77252 | JOHN D. HUSHON | 1995-12-26 |
| Epgt Trading Holdings Company | Po Box 2511, Houston, TX 77252-2511 | CLARK C SMITH | 1994-11-02 |
| Adc Fuels, Inc. | Po Box 2511, Houston, TX 77252 | CLARK C SMITH | 1992-09-11 |
| Coastal Gas Marketing Company | Po Box 2511, Houston, TX 77252-2511 | WILLIAM A WISE | 1992-06-23 |
| Panther Creek Fuel Company, Inc. | Po Box 2511, Houston, TX 77252-2511 | CLARK C SMITH | 1991-11-25 |
| El Paso Energy International Company | Po Box 2511, Houston, TX 77252-2511 | WILLIAM A WISE | 1991-06-10 |
| Aries Power Company, Inc. | Po Box 2511, Houston, TX 77252 | CLARK C SMITH | 1990-09-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on EL PASO MERCHANT ENERGY NORTH AMERICA COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.