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EL PASO SERVICES (D.C.) INC.

EL PASO SERVICES (D.C.) INC.

Company Details

Name:	EL PASO SERVICES (D.C.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jun 1997 (28 years ago)
Date of dissolution:	09 Sep 2009
Entity Number:	2157428
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN: TANA GRANBERRY-CORP TAX, 1001 LOUISIANA ST, HOUSTON, TX, United States, 77002
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARQUERITE WOUNG-CHAPMAN	Chief Executive Officer	ATTN: TANA GRANBERRY-CORP TAX, 1001 LOUISIANA ST, HOUSTON, TX, United States, 77002

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2007-07-23	2009-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-23	2009-07-20	Address	ATTN ANNUAL REPORTS, 1001 LOUISIANNA ST, STE N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2007-07-23	2009-07-20	Address	ATTN ANNUAL REPORTS, 1001 LOUISIANNA ST, STE N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2005-10-06	2007-07-23	Address	ATTN STATE TAX, 1001 LOUISIANNA ST, STE N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2005-10-06	2007-07-23	Address	ATTN STATE TAX, 1001 LOUISIANNA ST, STE N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2003-07-01	2005-10-06	Address	1001 LOUISIANA ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-07-01	2005-10-06	Address	1001 LOUISIANA ST, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-08-15	2003-07-01	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2002-08-15	2003-07-01	Address	1001 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2000-02-18	2007-07-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-27	2009-09-09	Name	EL PASO SERVICES (D.C.), INC.
1999-07-01	2002-08-15	Address	PO BOX 2563, BIRMINGHAM, AL, 35202, 2563, USA (Type of address: Chief Executive Officer)
1999-07-01	2002-08-15	Address	1900 5TH AVE NORTH, BIRMINGHAM, AL, 35203, 1900, USA (Type of address: Principal Executive Office)
1997-06-27	2000-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-27	2000-01-27	Name	SONAT SERVICES (D.C.) INC.
1997-06-27	2000-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090909000852	2009-09-09	CERTIFICATE OF TERMINATION	2009-09-09
090909000850	2009-09-09	CERTIFICATE OF CORRECTION	2009-09-09
090720002669	2009-07-20	BIENNIAL STATEMENT	2009-06-01
070723002720	2007-07-23	BIENNIAL STATEMENT	2007-06-01
051006002555	2005-10-06	BIENNIAL STATEMENT	2005-06-01
030701002230	2003-07-01	BIENNIAL STATEMENT	2003-06-01
020815002449	2002-08-15	BIENNIAL STATEMENT	2001-06-01
000218000355	2000-02-18	CERTIFICATE OF CHANGE	2000-02-18
000127000547	2000-01-27	CERTIFICATE OF AMENDMENT	2000-01-27
990701002345	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970627000087	1997-06-27	APPLICATION OF AUTHORITY	1997-06-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State