| Name: | El Paso Energy International Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 22 May 1986 (39 years ago) |
| Date of Dissolution: | 02 Feb 2017 (8 years ago) |
| Date of Status Change: | 02 Feb 2017 (8 years ago) |
| Identification Number: | 000038822 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1001 LOUISIANA STREET SUITE 1000, HOUSTON, TX, 77002-5089, USA |
| Mailing Address: | 1001 LOUISIANA STREET SUITE 1000, HOUSTON, TX, 77002, USA |
| Purpose: | DESIGN, DEVELOP, OPERATE AND CONDUCT RELATED ACTIVITIES IN CONNECTION WITH COGENERATION POWER PLANT FACILITIES. |
| NAICS: | 81 - Other Services (except Public Administration) |
| Historical names: |
Tenneco Cogeneration Development Company EPEC Power Generation Company EPEC Cogeneration Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEVE KEAN | PRESIDENT | 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US |
| Name | Role | Address |
|---|---|---|
| ANTHONY ASHLEY | TREASURER | 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US |
| Name | Role | Address |
|---|---|---|
| ADAM FORMAN | SECRETARY | 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US |
| Name | Role | Address |
|---|---|---|
| DAVID DEVEAU | VICE PRESIDENT | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 US |
| JORDAN MINTZ | VICE PRESIDENT | 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 USA |
| Name | Role | Address |
|---|---|---|
| STEVE KEAN | DIRECTOR | 1001 LOUISIANA STREET, STE 1000 HOUSTON, TX 77002 US |
| DAVID DEVEAU | DIRECTOR | 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2000-06-13 | EPEC Cogeneration Company | El Paso Energy International Company |
| Name Change | 1997-03-27 | EPEC Power Generation Company | EPEC Cogeneration Company |
| Name Change | 1993-06-28 | Tenneco Cogeneration Development Company | EPEC Power Generation Company |
| Number | Name | File Date |
|---|---|---|
| 201731320760 | Application for Certificate of Withdrawal | 2017-02-02 |
| 201731274810 | Annual Report | 2017-02-01 |
| 201693318830 | Annual Report | 2016-02-29 |
| 201557467780 | Annual Report | 2015-03-13 |
| 201436510790 | Annual Report | 2014-02-28 |
| 201324915230 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313227300 | Annual Report | 2013-02-28 |
| 201311954820 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290109020 | Annual Report | 2012-02-24 |
| 201178470660 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
