Search icon

EL PASO MERCHANT ENERGY COMPANY

Company Details

Name: EL PASO MERCHANT ENERGY COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 18 May 2001 (24 years ago)
Business ID: 702236
State of Incorporation: DELAWARE
Principal Office Address: 1001 Louisiana StreetHouston, TX 77002-5089

Member

Name Role Address
Lorrie I. Swink Member 1001 Louisiana Street, Houston, TX 77002-5089
Thomas M. Hart Member 1001 Louisiana Street, Houston, TX 77002-5089
Katherine A. Murray Member 1001 Louisiana Street, Houston, TX 77002-5089
Laren L. Leander Member 1001 Louisiana Street, Houston, TX 77002-5089
John R. Sult Member 1001 Louisiana Street, Houston, TX 77002-5089

Director

Name Role Address
Brent J. Smolik Director 1001 Louisiana Street, Houston, TX 77002-5089
Francis C. Olmsted III Director 1001 Louisiana Street, Houston, TX 77002-5089

President

Name Role Address
Brent J. Smolik President 1001 Louisiana Street, Houston, TX 77002-5089

Vice President

Name Role Address
Joan M. Gallagher Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Dennis M. Price Vice President 1001 Louisiana Street, Houston, TX 77002-5089
John J. Hopper Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Francis C. Olmsted III Vice President 1001 Louisiana Street, Houston, TX 77002-5089

Secretary

Name Role Address
Marguerite Woung-Chapman Secretary 1001 Louisiana Street, Houston, TX 77002-5089

Assistant Secretary

Name Role Address
Joyce Allen-Dennis Assistant Secretary 1001 Louisiana Street, Houston, TX 77002-5089
Joseph C. James Assistant Secretary 1001 Louisiana Street, Houston, TX 77002-5089
Patrick G. Martin Assistant Secretary 1001 Louisiana Street, Houston, TX 77002-5089

Other

Name Role Address
Patrick G. Martin Other 1001 Louisiana Street, Houston, TX 77002-5089
Francis C. Olmsted III Other 1001 Louisiana Street, Houston, TX 77002-5089

Treasurer

Name Role Address
John J. Hopper Treasurer 1001 Louisiana Street, Houston, TX 77002-5089

Agent

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

Filings

Type Status Filed Date Description
Merger Filed 2010-10-01 Merger
Annual Report Filed 2010-04-01 Annual Report
Annual Report Filed 2009-03-19 Annual Report
Annual Report Filed 2008-03-31 Annual Report
Annual Report Filed 2007-03-27 Annual Report
Annual Report Filed 2006-03-25 Annual Report
Annual Report Filed 2005-03-28 Annual Report
Annual Report Filed 2004-03-18 Annual Report
Annual Report Filed 2003-07-17 Annual Report
Amendment Form Filed 2003-02-14 Amendment

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State