EL PASO GLOBAL NETWORKS COMPANY (Entity# 760594322) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 13, 2000.
| FEIN | 760594322 |
| Entity Name | EL PASO GLOBAL NETWORKS COMPANY |
| Entity Type | Foreign Corporation |
| Principle Address |
1001 Louisiana Street Houston TX 77002-5089 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-01-27 |
| Organization Date | 2000-07-13 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000714029 |
| 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 |
|---|---|---|---|---|
| TAX OFFICER | LORRIE I. SWINK | 6903 Hartland, Houston, TX 77055 | ||
| EXECUTIVE VICE P | ROBERT W. BAKER | 14626 Bramblewood Drive, Houston, TX 77079 | ||
| VICE PRESIDENT | JOHN H. ANDERSON | 63 W. Twinberry Place, The Woodlands, TX 77381 | ||
| VICE PRESIDENT | BRUCE L. CONNERY | 11727 Winshire Cir., Houston, TX 77024 | ||
| VICE PRESIDENT | OSCAR GONZALEZ | 18 Cape Jasmine Pl., The Woodlands, TX 77381 | ||
| PRESIDENT & CEO | MARGUERITE WOUNG-CHAPMAN | 5640 Auden Street, Houston, TX 77005 | ||
| VICE PRESIDENT | KENNETH E. HERTEL | 9803 Autumnway Drive, Houston, TX 77064 | ||
| ASSISTANT SECRET | JOYCE ALLEN-DENNIS | 4330 Lakeshore Forest Drive, Missouri City, TX 77459 | ||
| ASSISTANT SECRET | ALAN D. BISHOP | 822 Sierra Lake, Katy, TX 77045 | ||
| TAX OFFICER | MARCIA L. BRAZAITIS | 5114 Sandy Grove, Kingwood, TX 77345 | ||
| TAX OFFICER | CLYDE T. CROOK | 14423 Carolcrest St., Houston, TX 77079 | ||
| VICE PRESIDENT & | FAYE L. STALLINGS | 11459 Queensboro Court, Montgomery, TX 77316 | ||
| VICE PRESIDENT & | JOHN J. HOPPER | 15102 Beecham Drive, Houston, TX 77068 | ||
| VICE PRESIDENT | THOMAS M. MALONE | 3203 Oakmont Drive, Sugar Land, TX 77479 | ||
| VICE PRESIDENT | JERI T. NEELY | 4114 Tennyson, Houston, TX 77005 | ||
| VICE PRESIDENT | BYRON S. WRIGHT | 3222 Georgetown, Houston, TX 77005 | ||
| DIRECTOR | ROBERT W. BAKER | 14626 Bramblewood Drive, Houston, TX 77079 | ||
| DIRECTOR | JOHN R. SULT | 2924 Robinhood Street, Houston, TX 77005 | ||
| DIRECTOR | MARGUERITE WOUNG-CHAPMAN | 5640 Auden Street, Houston, TX 77005 | ||
| SECRETARY | STACY J. JAMES | 9310 Reston Grove Lane, Houston, TX 77095 | ||
| VICE PRESIDENT | CYNTHIA M. SEBALD | 4507 Sterling Wood Way, Houston, TX 77059 | ||
| VICE PRESIDENT & | ERIC A. SILVA | 114 S. Plum Crest Circle, The Woodlands, TX 77382 | ||
| VICE PRESIDENT | JOHN P. SOUSA, | 5622 Monticello Avenue, Dallas, TX 75206 | ||
| SENIOR VICE PRES | KATHERINE A. MURRAY | 5226 Summer Snow, Houston, TX 77041 | ||
| SENIOR VICE PRES | SUSAN B. ORTENSTONE | 8611 Ashridge Park Drive, Spring, TX 77379 | ||
| SENIOR VICE PRES | JOHN R. SULT | 2924 Robinhood Street, Houston, TX 77005 | ||
| VICE PRESIDENT & | FRANCIS C. OLMSTED III | 15 E. Thymewood Place, The Woodlands, TX 77382 |
| Name ID | Old Name | Date |
|---|---|---|
| 14569 | EL PASO ENERGY COMMUNICATIONS | 2000-09-05 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | EL PASO GLOBAL NETWORKS COMPANY | Attn: State Tax - Rm# N1827j, P.o. Box 2511, Houston, TX 77252-2511 |
| Connecticut Business Registrations | EL PASO GLOBAL NETWORKS COMPANY | 1001 Louisiana, Houston, TX 77002 |
| 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 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 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 GLOBAL NETWORKS 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.