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EL PASO TECHNOLOGY, INC.

EL PASO TECHNOLOGY, INC.

Company Details

Name:	EL PASO TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Dec 1992 (32 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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARQUERITE WAING-CHAPMAN	Chief Executive Officer	1001 LOUISIANA ST, ATTN: ANNUAL RPTS-RM# N1827, HOUSTON, TX, United States, 77002

History

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)
2003-01-06	2005-02-04	Address	1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2002-08-15	2003-01-06	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-08-15	2003-01-06	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-09-16	2006-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-15	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-15	2002-08-15	Address	9 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office)
1999-01-15	2002-08-15	Address	9 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
1994-03-02	1999-01-15	Address	310 FIRST STREET SOUTHWEST, ROANOKE, VA, 24011, USA (Type of address: Chief Executive Officer)
1994-03-02	1999-01-15	Address	310 FIRST STREET SOUTHWEST, ROANOKE, VA, 24011, USA (Type of address: Principal Executive Office)
1992-12-01	1999-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-01	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
020815002452	2002-08-15	BIENNIAL STATEMENT	2002-12-01
010504000513	2001-05-04	CERTIFICATE OF AMENDMENT	2001-05-04
990916001284	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990115002418	1999-01-15	BIENNIAL STATEMENT	1998-12-01
940302002034	1994-03-02	BIENNIAL STATEMENT	1993-12-01
921201000022	1992-12-01	APPLICATION OF AUTHORITY	1992-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State