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EL PASO PRODUCTION COMPANY

Company Details

Name: EL PASO PRODUCTION COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 01 Mar 1978 (47 years ago)
Business ID: 684795
State of Incorporation: DELAWARE
Principal Office Address: 1001 Louisiana StreetHouston, TX 77002-5089

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Other

Name Role Address
Gene T. Waguespack Other 1001 Louisiana Street, Houston, TX 77002-5089

Treasurer

Name Role Address
Gene T. Waguespack Treasurer 1001 Louisiana Street, Houston, TX 77002-5089

Vice President

Name Role Address
Gene T. Waguespack Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Thomas M. Hart Vice President 1001 Louisiana Street, Houston, TX 77002-5089

Assistant Secretary

Name Role Address
Lucy C. Lunt Assistant Secretary 1001 Louisiana Street, Houston, TX 77002-5089
Norbert R. Grijalva Assistant Secretary 1001 Louisiana Street, Houston, TX 77002-5089

Director

Name Role Address
Lisa A. Stewart Director 1001 Louisiana Street, Houston, TX 77002-5089

President

Name Role Address
Lisa A. Stewart President 1001 Louisiana Street, Houston, TX 77002-5089

Secretary

Name Role Address
David L. Siddall Secretary 1001 Louisiana Street, Houston, TX 77002-5089

Filings

Type Status Filed Date Description
Withdrawal Filed 2006-09-14 Withdrawal
Annual Report Filed 2006-03-25 Annual Report
Annual Report Filed 2005-03-28 Annual Report
Annual Report Filed 2004-03-22 Annual Report
Annual Report Filed 2003-08-29 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Reinstatement Filed 2002-08-29 Reinstatement
Amendment Form Filed 2002-08-29 Amendment
Revocation Filed 2001-12-28 Revocation
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State