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EL PASO GAS MARKETING COMPANY

EL PASO GAS MARKETING COMPANY

Company Details

Name:	EL PASO GAS MARKETING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Nov 1992 (32 years ago)
Date of dissolution:	31 Dec 2008
Entity Number:	1680194
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN: ANNUAL REPORTS / N18275, 1001 LOUISIANA STREET, HOUSTON, TX, United States, 77002
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRENT J. SMOLIK	Chief Executive Officer	ATTN: ANNUAL REPORTS / N18275, 1001 LOUISIANA STREET, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2006-11-09	2008-11-06	Address	ATTN: ANNUAL REPORTS / N1827J, 1001 LOUISIANA STREET, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2006-11-09	2008-11-06	Address	ATTN: ANNUAL REPORTS / N1827J, 1001 LOUISIANA STREET, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2006-11-09	2008-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2005-04-21	2006-11-09	Address	ATTN: STATE TAX-RM #N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2005-04-21	2006-11-09	Address	ATTN: STATE TAX-RM #N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2005-04-21	2006-11-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2002-12-05	2005-04-21	Address	1001 LOUISIANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-12-15	2002-12-05	Address	1001 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-12-15	2005-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-15	2005-04-21	Address	1001 LOUISIANA STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-12-01	2000-12-15	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-12-01	2000-12-15	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-12-01	2000-12-15	Address	PO BOX 2511, HOUSTON, TX, 77252, 2511, USA (Type of address: Service of Process)
1998-03-18	1998-12-01	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-03-18	1998-12-01	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1993-12-01	1998-03-18	Address	304 TAXES, EL PASO, TX, 79978, USA (Type of address: Principal Executive Office)
1993-12-01	1998-03-18	Address	PO BOX 1492, EL PASO, TX, 79978, USA (Type of address: Chief Executive Officer)
1992-11-13	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-13	1998-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081231000560	2008-12-31	CERTIFICATE OF TERMINATION	2008-12-31
081106002894	2008-11-06	BIENNIAL STATEMENT	2008-11-01
061109002643	2006-11-09	BIENNIAL STATEMENT	2006-11-01
050421002391	2005-04-21	BIENNIAL STATEMENT	2004-11-01
021205002011	2002-12-05	BIENNIAL STATEMENT	2002-11-01
001215002014	2000-12-15	BIENNIAL STATEMENT	2000-11-01
991209000905	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
981201002447	1998-12-01	BIENNIAL STATEMENT	1998-11-01
980318002697	1998-03-18	BIENNIAL STATEMENT	1996-11-01
931201002087	1993-12-01	BIENNIAL STATEMENT	1993-11-01
921113000219	1992-11-13	APPLICATION OF AUTHORITY	1992-11-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State