Search icon

EL PASO NATURAL GAS COMPANY

Company Details

Name: EL PASO NATURAL GAS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1951 (73 years ago)
Date of dissolution: 17 Apr 2013
Entity Number: 69112
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ATTN ANNUAL REPORTS, 1001 LOUISIANA ST, HOUSTON, TX, United States, 77002
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES J CLEARY Chief Executive Officer ATTN ANNUAL REPORTS, 1001 LOUISIANA ST, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2009-10-22 2011-11-07 Address CORPORATE TAX DEPT, 1001 LOUISIANA STREET, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2009-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-22 2011-11-07 Address CORPORATE TAX DEPT, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2007-11-01 2009-10-22 Address ATTN: ANNUAL REPORTS-RM N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2007-11-01 2009-10-22 Address ATTN: ANNUAL REPORTS-RM N1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2007-11-01 2009-10-22 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-09 2007-11-01 Address 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)
2006-01-09 2007-11-01 Address ATTN: STATE TAX RM #1827J, 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2003-11-05 2006-01-09 Address 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Chief Executive Officer)
2003-11-05 2006-01-09 Address 1001 LOUISIANA ST, HOUSTON, TX, 77002, 5089, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-1140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130417000045 2013-04-17 CERTIFICATE OF TERMINATION 2013-04-17
111107002238 2011-11-07 BIENNIAL STATEMENT 2011-10-01
091022002049 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071101002114 2007-11-01 BIENNIAL STATEMENT 2007-10-01
060109002894 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031105002741 2003-11-05 BIENNIAL STATEMENT 2003-10-01
011031002213 2001-10-31 BIENNIAL STATEMENT 2001-10-01
991213000103 1999-12-13 CERTIFICATE OF CHANGE 1999-12-13

Date of last update: 02 Mar 2025

Sources: New York Secretary of State