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El Paso Services Holding Company

Company Details

Name: El Paso Services Holding Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 01 Feb 2000 (25 years ago)
Date of Dissolution: 02 Feb 2017 (8 years ago)
Date of Status Change: 02 Feb 2017 (8 years ago)
Identification Number: 000110652
Place of Formation: DELAWARE
Principal Address: 1001 LOUISIANA STREET SUITE 1000, HOUSTON, TX, 77002-5089, USA
Mailing Address: 1001 LOUISANA STREET SUITE 1000, HOUSTON, TX, 77002, USA
Purpose: HOLDING COMPANY.
NAICS: 81 - Other Services (except Public Administration)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DUANE KOKINDA PRESIDENT 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US

TREASURER

Name Role Address
ANTHONY ASHLEY TREASURER 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US

SECRETARY

Name Role Address
ADAM FORMAN SECRETARY 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US

VICE PRESIDENT

Name Role Address
DAVID DEVEAU VICE PRESIDENT 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US
JORDAN MINTZ VICE PRESIDENT 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
DAVID DEVEAU DIRECTOR 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US
STEVE KEAN DIRECTOR 1001 LOUISIANA ST, STE 1000 HOUSTON, TX 77002 US

Filings

Number Name File Date
201731320670 Application for Certificate of Withdrawal 2017-02-02
201731274180 Annual Report 2017-02-01
201693317130 Annual Report 2016-02-29
201557466530 Annual Report 2015-03-13
201436506360 Annual Report 2014-02-28
201324915410 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313240110 Annual Report 2013-02-28
201311954370 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290114420 Annual Report 2012-02-24
201178470750 Statement of Change of Registered/Resident Agent Office 2011-05-02

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State