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EL PASO ENERGY PORTLAND CORPORATION

EL PASO ENERGY PORTLAND CORPORATION

Company Details

Name:	EL PASO ENERGY PORTLAND CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Mar 1996 (29 years ago)
Date of dissolution:	29 Apr 2014
Entity Number:	2009372
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN: STATE TAX RM# 1875A, 1001 LOUISIA ST, 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
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JAMES C YARDLEY	Chief Executive Officer	ATTN: STATE TAX RM# 1875A, 1001 LOUISIA ST, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2008-05-01	2010-04-01	Address	ATTN: STATE TAX #RM N18275, 1001 LOUISIA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2008-05-01	2010-04-01	Address	ATTN: STATE TAX #RM N18275, 1001 LOUISIA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2008-05-01	2010-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2006-04-28	2008-05-01	Address	ATTN: STATE TAX #RM N18275, 1001 LOUISIA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2006-04-28	2008-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2006-04-28	2008-05-01	Address	ATTN: STATE TAX #RM N18275, 1001 LOUISIA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2005-04-21	2006-04-28	Address	ATTN STATE TAX, 1001 LOUISIANA ST RM N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2005-04-21	2006-04-28	Address	ATTN: STATE TAX ROOM N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2005-04-21	2006-04-28	Address	111 8TH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2002-08-15	2005-04-21	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-04-24	2002-08-15	Address	2121 KIRBY DRIVE, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
1999-11-02	2005-04-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-16	2000-04-24	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-03-16	2005-04-21	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1997-02-04	1997-06-09	Name	EPEC PORTLAND CORPORATION
1996-03-13	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-13	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-13	1997-02-04	Name	TENNECO PORTLAND CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
140429000999	2014-04-29	CERTIFICATE OF TERMINATION	2014-04-29
120514002547	2012-05-14	BIENNIAL STATEMENT	2012-03-01
100401002409	2010-04-01	BIENNIAL STATEMENT	2010-03-01
080501002107	2008-05-01	BIENNIAL STATEMENT	2008-03-01
060428002487	2006-04-28	BIENNIAL STATEMENT	2006-03-01
050421002400	2005-04-21	BIENNIAL STATEMENT	2004-03-01
020815002455	2002-08-15	BIENNIAL STATEMENT	2002-03-01
000424002588	2000-04-24	BIENNIAL STATEMENT	2000-03-01
991102000878	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
980316002639	1998-03-16	BIENNIAL STATEMENT	1998-03-01
970609000416	1997-06-09	CERTIFICATE OF AMENDMENT	1997-06-09
970204000706	1997-02-04	CERTIFICATE OF AMENDMENT	1997-02-04
960313000421	1996-03-13	APPLICATION OF AUTHORITY	1996-03-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State