| Name: | EL PASO ENERGY INTERNATIONAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1986 (39 years ago) |
| Entity Number: | 1089846 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| 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 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. MARTIN | Chief Executive Officer | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 1001 LOUISIANA ST, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2020-06-25 | 2024-06-28 | Address | 1001 LOUISIANA ST STE 1000, STE 100, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2017-09-12 | 2020-06-25 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2014-06-13 | 2024-06-28 | Address | 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001700 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220606002374 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200625060023 | 2020-06-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 180614006350 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 170912000665 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
