| Name: | EL PASO MERCHANT ENERGY-PETROLEUM COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1986 (39 years ago) |
| Entity Number: | 1076189 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| KIM DANG | Chief Executive Officer | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2018-05-03 | 2024-05-07 | Address | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2024-05-07 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-04-29 | 2018-05-03 | Address | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2014-04-29 | Address | ATTN: ANN REPORTS STE 1875A, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002075 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220502003476 | 2022-05-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060544 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180503007624 | 2018-05-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 170912000608 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
