Entity Summary
ID Number: 000038822    
Summary for:  El Paso Energy International Company
The exact name of the Foreign Corporation:   El Paso Energy International Company
The name was changed from: EPEC Cogeneration Company on 06-13-2000
The name was changed from: EPEC Power Generation Company on 03-27-1997
The name was changed from: Tenneco Cogeneration Development Company on 06-28-1993
Entity type:   Foreign Corporation
Identification Number: 000038822
Date of Qualification in Rhode Island:   05-22-1986 Effective Date:   05-22-1986
Date of Withdrawal:   02-02-2017  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1001 LOUISIANA STREET, SUITE 1000
City or Town, State, Zip, Country: HOUSTON,   TX   77002-5089   USA
The mailing address or specified office:
         
Address: 1001 LOUISIANA STREET, SUITE 1000
City or Town, State, Zip, Country: HOUSTON,   TX   77002   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSTEVE KEAN 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US
TREASURERANTHONY ASHLEY 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US
SECRETARYADAM FORMAN 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US
VICE PRESIDENTDAVID DEVEAU 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 US
VICE PRESIDENTJORDAN MINTZ 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 USA
DIRECTORSTEVE KEAN 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 US
DIRECTORDAVID DEVEAU 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State