EL PASO SERVICES HOLDING COMPANY (Entity# 000691327) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 28, 2000.
| FEIN | 000691327 |
| Entity Name | EL PASO SERVICES HOLDING COMPANY |
| Entity Type | Foreign Corporation |
| Principle Address |
1001 Louisiana Street Houston TX 77002-5089 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-03-27 |
| Organization Date | 2000-01-28 |
| Active Flag | N |
| Inactive Date | 2010-07-29 |
| 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 |
|---|---|---|---|---|
| VICE PRESIDENT & | FRANCIS C. OLMSTED III | 15 E. Thymewood Place, The Woodlands, TX 77382 | ||
| VICE PRESIDENT | JOAN M. GALLAGHER | 3816 Riley Street, Houston, TX 77005 | ||
| VICE PRESIDENT & | JOHN J. HOPPER | 15102 Beecham Drive, Houston, TX 77068 | ||
| DIRECTOR | FRANCIS C. OLMSTED III | 15 E. Thymewood Place, The Woodlands, TX 77382 | ||
| DIRECTOR | BRENT J. SMOLIK | 5353 Memorial Drive; Apt# 2033, Houston, TX 77007 | ||
| PRESIDENT | BRENT J. SMOLIK | 5353 Memorial Drive; Apt# 2033, Houston, TX 77007 | ||
| SECRETARY | MARGUERITE WOUNG-CHAPMAN | 6135 Lake Street, Houston, TX 77005 | ||
| ASSISTANT SECRET | JOSEPH C. JAMES | 1001 Louisiana Street, Houston, TX 77002-5089 | ||
| TAX OFFICER | LAREN L. LEANDER | 5964 Woodway Place Court, Houston, TX 77057 | ||
| TAX OFFICER | LORRIE I. SWINK | 6903 Hartland, Houston, TX 77055 | ||
| GENERAL COUNSEL | PATRICK G. MARTIN | 1001 Louisiana Street, Houston, TX 77002-5089 | ||
| SENIOR VICE PRES | THOMAS M. HART | 3637 Olympia Drive, Houston, TX 77019 | ||
| ASSISTANT SECRET | JOYCE ALLEN-DENNIS | 1001 Louisiana Street, Houston, TX 77002-5089 | ||
| EXECUTIVE VICE P | JOHN R. SULT | 2924 Robinhood Street, Houston, TX 77005 | ||
| VICE PRESIDENT | DENNIS M. PRICE | 1001 Louisiana Street, Houston, TX 77002-5089 | ||
| SENIOR VICE PRES | KATHERINE A. MURRAY | 5226 Summer Snow, Houston, TX 77041 |
| 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 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 MERCHANT ENERGY NORTH AMERICA COMPANY | 1001 Louisiana Street, Houston, TX 77002-5089 | 1999-01-13 |
| 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 SERVICES HOLDING 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.