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EL PASO GLOBAL NETWORKS COMPANY

Company Details

Name: EL PASO GLOBAL NETWORKS COMPANY
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 24 Oct 2000 (24 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000115005
Place of Formation: DELAWARE
Principal Address: 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, USA
Purpose: Holding Company for Telecom Business. Operational company that has long haul and dark fiber contracts, Global Networks employees, and software licenses.

Agent

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

SECRETARY

Name Role Address
STACY J. JAMES SECRETARY 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

VICE PRESIDENT

Name Role Address
BRUCE L. CONNERY VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
JOHN H. ANDERSON VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
BYRON S. WRIGHT VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
OSCAR GONZALEZ VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
KENNETH E. HERTEL VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
JOHN P. SOUSA II VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
CYNTHIA M. SEBALD VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
JERI T. NEELY VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
THOMAS M. MALONE VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

SENIOR VICE PRESIDENT

Name Role Address
SUSAN B. ORTENSTONE SENIOR VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
KATHERINE A. MURRAY SENIOR VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL

Name Role Address
ROBERT W. BAKER EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

PRESIDENT & CHIEF EXECUTIVE OFFICER

Name Role Address
MARGUERITE WOUNG-CHAPMAN PRESIDENT & CHIEF EXECUTIVE OFFICER 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

ASSISTANT SECRETARY

Name Role Address
JOYCE ALLEN-DENNIS ASSISTANT SECRETARY 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
ALAN D. BISHOP ASSISTANT SECRETARY 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

VICE PRESIDENT & CONTROLLER

Name Role Address
FRANCIS C. OLMSTED III VICE PRESIDENT & CONTROLLER 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

VICE PRESIDENT & CIO

Name Role Address
ERIC A. SILVA VICE PRESIDENT & CIO 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

TAX OFFICER

Name Role Address
CLYDE T. CROOK TAX OFFICER 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
MARCIA L. BRAZAITIS TAX OFFICER 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
LORRIE I. SWINK TAX OFFICER 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

DIRECTOR

Name Role Address
JOHN R. SULT DIRECTOR 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
ROBERT W. BAKER DIRECTOR 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
MARGUERITE WOUNG-CHAPMAN DIRECTOR 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

VICE PRESIDENT & GENERAL AUDITOR

Name Role Address
FAYE L. STALLINGS VICE PRESIDENT & GENERAL AUDITOR 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

VICE PRESIDENT & TREASURER

Name Role Address
JOHN J. HOPPER VICE PRESIDENT & TREASURER 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

SENIOR VICE PRESIDENT & CFO

Name Role Address
JOHN R. SULT SENIOR VICE PRESIDENT & CFO 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
MARGUERITE WOUNG-CHAPMAN EXECUTIVE VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA
D. MARK LELAND EXECUTIVE VICE PRESIDENT 1001 LOUISIANA STREET HOUSTON, TX 77002-5089 USA

Filings

Number Name File Date
201327276680 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201324915140 Statement of Change of Registered/Resident Agent Office 2013-06-17
201321874350 Revocation Notice For Failure to File An Annual Report 2013-06-03
201311954550 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290110440 Annual Report 2012-02-24
201178470570 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175777870 Annual Report 2011-02-28
201059497320 Annual Report 2010-02-26
200942322310 Annual Report 2009-02-17
200838430130 Statement of Change of Registered/Resident Agent Office 2008-12-04

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SUSAN B. ORTENSTONE

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KATHERINE A. MURRAY

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JOYCE ALLEN-DENNIS

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ERIC A. SILVA

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CLYDE T. CROOK

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JOHN R. SULT

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ALAN D. BISHOP

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MARCIA L. BRAZAITIS

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LORRIE I. SWINK

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BYRON S. WRIGHT

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FAYE L. STALLINGS

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OSCAR GONZALEZ

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JOHN J. HOPPER

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KENNETH E. HERTEL

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JOHN P. SOUSA II

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CYNTHIA M. SEBALD

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JERI T. NEELY

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D. MARK LELAND

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THOMAS M. MALONE

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Related by address

1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, USA

COASTAL OIL NEW YORK, INC. COASTAL MART, INC. EP Power Finance, L.L.C.

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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