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EL PASO PRODUCTION RESALE COMPANY

Company Details

Name: EL PASO PRODUCTION RESALE COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 24 Mar 1994 (31 years ago)
Business ID: 725291
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

Vice President

Name Role Address
Joan M. Gallagher Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Francis C. Olmsted III Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Clayton A. Carrell Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Frank W. Falleri Vice President 1001 Louisiana Street, Houston, TX 77002-5089
John D. Jensen Vice President 1001 Louisiana Street, Houston, TX 77002-5089
John P. Kelly Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Dennis M. Price Vice President 1001 Louisiana Street, Houston, TX 77002-5089
John H. Benton Vice President 1001 Louisiana Street, Houston, TX 77002-5089
Antonio J. de Pinho Vice President 1001 Louisiana Street, Houston, TX 77002-5089
John J. Hopper Vice President 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

Member

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

Other

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

Treasurer

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

President

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

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2010-12-06 Admin Dissolution
Notice to Dissolve/Revoke Filed 2010-09-12 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2010-07-16 Notice to Dissolve/Revoke
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 2004-03-22 Annual Report

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State