ROBERT KATZ, 33 LITTLE FOX LANE, WESTPORT, 06880, CT
EL PASO ENERGY INTERNATIONAL COMPANY
ATTN: SUITE#1875A - STATE TAX, HOUSTON, TX, 77252-2511
Subject EL PASO ENERGY INTERNATIONAL COMPANY is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 185029 and its seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089. The company was established on 22nd May 1986 and its actual status is Withdrawn.
Entity Name | EL PASO ENERGY INTERNATIONAL COMPANY |
---|---|
Entity Number | 185029 |
Status | Withdrawn |
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Incorporation Date | 22nd May 1986 |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
Mailing Address | ATTN: SUITE#1875A - STATE TAX, HOUSTON, TX, 77252-2511 |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | EL PASO ENERGY INTERNATIONAL COMPANY |
The company and its activities are actually managed by 26 persons with the responsibility of its market actions. Persons written in the register are ROBERT W. BAKER, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOHN J. HOPPER, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOHN R. SULT, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, D. MARK LELAND, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, KATHERINE A. MURRAY, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, SUSAN B. ORTENSTONE, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOHN H. ANDERSON, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, BRUCE L. CONNERY, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, OSCAR GONZALEZ, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JERI T. NEELY, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, FAYE L. STALLINGS, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOYCE ALLEN-DENNIS, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, ALAN D. BISHOP, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, MARGUERITE WOUNG-CHAPMAN, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, DANA L. CUPIT, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, THOMAS M. MALONE, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, CYNTHIA M. SEBALD, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, STACY J. JAMES, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, MARCIA L. BRAZAITIS, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, LORRIE I. SWINK, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, KENNETH E. HERTEL, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOHN P. SOUSA II, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, FRANCIS C. OLMSTED III, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, ERIC A. SILVA, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, CLYDE TYREE CROOK, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, SECRETARY OF THE STATE OF CONNECTICUT, who’s seat is at 30 TRINITY STREET, HARTFORD, 06106, CT.
ROBERT W. BAKER
Role | Principal |
---|---|
Title | DIRECTOR,EXEC.VP & GENERAL COUNSEL |
Residence Address | 14626 BRAMBLEWOOD DRIVE, HOUSTON, 77079, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
JOHN J. HOPPER
Role | Principal |
---|---|
Title | VICE PRESIDENT & TREASURER |
Residence Address | 15102 BEECHAM DRIVE, HOUSTON, 77068, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
JOHN R. SULT
Role | Principal |
---|---|
Title | DIRECTOR, EXECUTIVE VP & CFO |
Residence Address | 2924 ROBINHOOD STREET, HOUSTON, 77005, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
D. MARK LELAND
Role | Principal |
---|---|
Title | EXECUTIVE VICE PRESIDENT |
Residence Address | 23 HOLLINGERS ISLAND, KATY, 77450, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
KATHERINE A. MURRAY
Role | Principal |
---|---|
Title | SENIOR VICE PRESIDENT |
Residence Address | 5226 SUMMER SNOW, HOUSTON, 77041, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
SUSAN B. ORTENSTONE
Role | Principal |
---|---|
Title | SENIOR VICE PRESIDENT |
Residence Address | 8611 ASHRIDGE PARK DRIVE, SPRING, 77379, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
JOHN H. ANDERSON
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 63 W. TWINBERRY PLACE, THE WOODLANDS, 77381, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
BRUCE L. CONNERY
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 11727 WINSHIRE CIR., HOUSTON, 77024, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
OSCAR GONZALEZ
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 18 CAPE JASMINE PL., THE WOODLANDS, 77381, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
JERI T. NEELY
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 4114 TENNYSON, HOUSTON, 77005, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
FAYE L. STALLINGS
Role | Principal |
---|---|
Title | VICE PRESIDENT & GENERAL AUDITOR |
Residence Address | 11459 QUEENSBORO COURT, MONTGOMERY, 77316, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
JOYCE ALLEN-DENNIS
Role | Principal |
---|---|
Title | ASSISTANT SECRETARY |
Residence Address | 4330 LAKESHORE FOREST DRIVE, MISSOURI CITY, 77459, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
ALAN D. BISHOP
Role | Principal |
---|---|
Title | ASSISTANT SECRETARY |
Residence Address | 822 SIERRA LAKE, KATY, 77045, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
MARGUERITE WOUNG-CHAPMAN
Role | Principal |
---|---|
Title | DIRECTOR, PRESIDENT & CEO |
Residence Address | 5640 AUDEN STREET, HOUSTON, 77005, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
DANA L. CUPIT
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 14307 SPRING MAPLE, HOUSTON, 77062, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
THOMAS M. MALONE
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 3203 OAKMONT DRIVE, SUGAR LAND, 77479, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
CYNTHIA M. SEBALD
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 4507 STERLING WOOD WAY, HOUSTON, 77059, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
STACY J. JAMES
Role | Principal |
---|---|
Title | CORPORATE SECRETARY |
Residence Address | 9310 RESTON GROVE LANE, HOUSTON, 77095, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
MARCIA L. BRAZAITIS
Role | Principal |
---|---|
Title | TAX OFFICER |
Residence Address | 5114 SANDY GROVE, KINGWOOD, 77345, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
LORRIE I. SWINK
Role | Principal |
---|---|
Title | TAX OFFICER |
Residence Address | 6903 HARTLAND, HOUSTON, 77055, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
KENNETH E. HERTEL
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 9803 AUTUMNWAY DRIVE, HOUSTON, 77064, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
JOHN P. SOUSA II
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 5622 MONTICELLO AVENUE, DALLAS, 75206, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
FRANCIS C. OLMSTED III
Role | Principal |
---|---|
Title | VICE PRESIDENT & CONTROLLER |
Residence Address | 15 E. THYMEWOOD PLACE, THE WOODLANDS, 77382, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
ERIC A. SILVA
Role | Principal |
---|---|
Title | VICE PRESIDEN T& CIO |
Residence Address | 114 S. PLUM CREST CIRCLE, THE WOODLANDS, 77382, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
CLYDE TYREE CROOK
Role | Principal |
---|---|
Title | TAX OFFICER |
Residence Address | 14423 CAROLCREST STREET, HOUSTON, 77079, TX |
Business Address | 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089 |
SECRETARY OF THE STATE OF CONNECTICUT
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, 06106, CT |
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