EL PASO MERCHANT ENERGY NORTH AMERICA COMPANY (Entity# 000644528) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 13, 1999.
| FEIN | 000644528 |
| Entity Name | EL PASO MERCHANT ENERGY NORTH AMERICA COMPANY |
| Entity Type | Foreign Corporation |
| Principle Address |
1001 Louisiana Street Houston TX 77002-5089 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1989-10-06 |
| Organization Date | 1999-01-13 |
| Active Flag | N |
| Inactive Date | 2009-06-04 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | BRENT J. SMOLIK | 5353 Memorial Drive; Apt# 2033, Houston, TX 77007 | ||
| DIRECTOR | DANE E. WHITEHEAD | 760 Pifer Road, Houston, TX 77024 | ||
| TREASURER, SENIO | GENE T. WAGUESPACK | 13623 Belinda Ct., Houston, TX 77069 | ||
| SECRETARY | MARGUERITE WOUNG-CHAPMAN | 5640 Auden Street, Houston, TX 77005 | ||
| ASSISTANT SECRET | JOYCE ALLEN-DENNIS | 4330 Lakeshore Forest Drive, Missouri City, TX 77459 | ||
| TAX OFFICER | LAREN L. LEANDER | 5964 Woodway Place Court, Houston, TX 77057 | ||
| CFO & SENIOR VIC | DANE E. WHITEHEAD | 760 Pifer Road, Houston, TX 77024 | ||
| SENIOR VICE PRES | THOMAS M. HART | 3637 Olympia Drive, Houston, TX 77019 | ||
| SENIOR VICE PRES | KATHERINE A. MURRAY | 5226 Summer Snow, Houston, TX 77041 | ||
| TAX OFFICER | LORRIE I. SWINK | 6903 Hartland, Houston, TX 77055 | ||
| VICE PRESIDENT | ANTONIO DE PINHO | 2011 Banks Street, Houston, TX 77098 | ||
| VICE PRESIDENT | JOAN M. GALLAGHER | 3816 Riley Street, Houston, TX 77005 | ||
| PRESIDENT | BRENT J. SMOLIK | 5353 Memorial Drive; Apt# 2033, Houston, TX 77007 |
| Name ID | Old Name | Date |
|---|---|---|
| 34263 | EL PASO MERCHANT ENERGY HOLDIN | 2001-08-24 |
| 34264 | SONAT ENERGY SERVICES COMPANY | 2000-02-07 |
| Street Address | 1001 LOUISIANA STREET |
| City | HOUSTON |
| State | TX |
| Zip Code | 77002-5089 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TGP PIPELINE SERVICES COMPANY, LLC | 1001 Louisiana Street, Ste 1000, Houston, TX 77002 | 2011-03-02 |
| CHAPARRAL INVESTORS, L.L.C. | 1001 Louisiana Street, Houston, TX 77002-5089 | 2006-03-23 |
| EL PASO GLOBAL NETWORKS COMPANY | 1001 Louisiana Street, Houston, TX 77002-5089 | 2000-07-13 |
| EL PASO SERVICES HOLDING COMPANY | 1001 Louisiana Street, Houston, TX 77002-5089 | 2000-01-28 |
| EL PASO POWER OPERATIONS COMPANY | 1001 Louisiana Street, Houston, TX 77002-5089 | 2000-01-28 |
| EL PASO BERKSHIRE POWER I COMPANY, L.L.C. | 1001 Louisiana Street, Houston, TX 77002-5089 | 1999-12-15 |
| MESQUITE INVESTORS, L.L.C. | 1001 Louisiana Street, Houston, TX 77002-5089 | 1999-09-27 |
| COASTAL MERCHANT ENERGY, INC. | 1001 Louisiana Street, Houston, TX 77002-5089 | 1999-01-20 |
| EL PASO BERKSHIRE POWER I COMPANY | 1001 Louisiana Street, Houston, TX 77002-5089 | 1997-12-23 |
| EL PASO ENERGY PORTLAND CORPORATION | 1001 Louisiana Street, Houston, TX 77002-5089 | 1996-03-21 |
| 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 | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.