| Name: | EL PASO GLOBAL NETWORKS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 |
| Entity Number: | 2531351 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: STATE TAX, 1001 LOUISIANA ST STE #1875A, HOUSTON, TX, United States, 77002 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARGUERTIE WOUNG CHAPMAN | Chief Executive Officer | ATTN: STATE TAX, 1001 LOUISIANA ST STE #1875A, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-29 | 2010-08-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 2008-07-29 | 2010-08-13 | Address | ATTN: STATE TAX, 1001 LOUISIANA ST STE #N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office) |
| 2008-07-29 | 2010-08-13 | Address | ATTN: STATE TAX, 1001 LOUISIANA ST STE #N1827J, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2008-07-29 | Address | ATTN: STATE TAX/ROOM #N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office) |
| 2005-04-21 | 2008-07-29 | Address | ATTN: STATE TAX/ROOM #N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2008-07-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 2002-07-30 | 2005-04-21 | Address | 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office) |
| 2002-07-30 | 2005-04-21 | Address | 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2005-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100924000011 | 2010-09-24 | CERTIFICATE OF TERMINATION | 2010-09-24 |
| 100813002532 | 2010-08-13 | BIENNIAL STATEMENT | 2010-07-01 |
| 080729002214 | 2008-07-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 060804002506 | 2006-08-04 | BIENNIAL STATEMENT | 2006-07-01 |
| 050421002407 | 2005-04-21 | BIENNIAL STATEMENT | 2004-07-01 |
| 020730002633 | 2002-07-30 | BIENNIAL STATEMENT | 2002-07-01 |
| 000821000341 | 2000-08-21 | CERTIFICATE OF AMENDMENT | 2000-08-21 |
| 000714000186 | 2000-07-14 | APPLICATION OF AUTHORITY | 2000-07-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
