| Name: | EL PASO ENERGY ENGINEERING COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 15 Dec 1989 (35 years ago) |
| Business ID: | 699785 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1001 Louisiana StreetHouston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Daniel B. Martin | Director | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Jesus Soto, Jr. | Director | 1001 Louisiana Street, Houston, TX 77002-5089 |
| James C. Yardley | Director | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| Daniel B. Martin | Other | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Jesus Soto, Jr. | Other | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| John R. Sult | Member | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Marcia L. Brazaitis | Member | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Bryan W. Neskora | Member | 1001 Louisiana Street, Houston, TX 77002-5089 |
| John H. Chamberlain | Member | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| Jesus Soto, Jr. | President | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| John J. Hopper | Treasurer | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| John J. Hopper | Vice President | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Dana L. Cupit | Vice President | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Patrick A. Johnson | Vice President | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Denise R. Mathews | Vice President | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| Alan D. Bishop | Assistant Secretary | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Name | Role | Address |
|---|---|---|
| Stacy J. James | Secretary | 1001 Louisiana Street, Houston, TX 77002-5089 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2008-09-02 | Merger |
| Annual Report | Filed | 2008-03-31 | Annual Report |
| Annual Report | Filed | 2007-03-28 | Annual Report |
| Annual Report | Filed | 2006-03-24 | Annual Report |
| Annual Report | Filed | 2005-03-28 | Annual Report |
| Annual Report | Filed | 2004-03-18 | Annual Report |
| Annual Report | Filed | 2003-08-28 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-07-16 | Annual Report |
| Amendment Form | Filed | 2001-10-25 | Amendment |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
