EL PASO TECHNOLOGY, INC.
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| Name: | EL PASO TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1992 (33 years ago) |
| Date of dissolution: | 23 Jan 2009 |
| Entity Number: | 1683799 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1001 LOUISIANA ST, ATTN: ANNUAL RPTS-RM# N1827, HOUSTON, TX, United States, 77002 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARQUERITE WAING-CHAPMAN | Chief Executive Officer | 1001 LOUISIANA ST, ATTN: ANNUAL RPTS-RM# N1827, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-07 | 2009-01-08 | Address | 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office) |
| 2006-12-07 | 2009-01-08 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-07 | 2009-01-08 | Address | 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2006-12-07 | Address | 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2006-12-07 | Address | 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090123000623 | 2009-01-23 | CERTIFICATE OF TERMINATION | 2009-01-23 |
| 090108002415 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002592 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050204002678 | 2005-02-04 | BIENNIAL STATEMENT | 2004-12-01 |
| 030106002864 | 2003-01-06 | BIENNIAL STATEMENT | 2002-12-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State