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EL PASO TECHNOLOGY, INC.

Subject EL PASO TECHNOLOGY, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 218117 and its seat is at 1001 LOUISIANA STREET, HOUSTON, 77002, TX. The company was established on 8th June 1988 and its actual status is Withdrawn.
Entity Name EL PASO TECHNOLOGY, INC.
Entity Number 218117
Status Withdrawn
Incorporation Date 8th June 1988
Business Address 1001 LOUISIANA STREET, HOUSTON, 77002, TX
Citizenship/State Inc Foreign/DE
Legal form Stock
Name in State of INC EL PASO TECHNOLOGY, INC.
The company and its activities are actually managed by 12 persons with the responsibility of its market actions. Persons written in the register are BRENT J. SMOLIK, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, GENE T. WAQUESPACK, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, THOMAS M. HART, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, MARGUERITE WOUNG-CHAPMAN, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, LORRIE I. SWINK, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, DANE E. WHITEHEAD, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, ANTONIO DE PINHO, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOAN M. GALLAGHER, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, KATHERINE A. MURRAY, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, JOYCE ALLEN-DENNIS, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, LAREN L. LEANDER, who’s seat is at 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
BRENT J. SMOLIK
Role Principal
Title PRESIDENT & DIRECTOR
Residence Address 5353 MEMORIAL DRIVE, APT.# 2033, HOUSTON, 77007, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
GENE T. WAQUESPACK
Role Principal
Title SR. VICE PRES, CONTROLLER & TREASURER
Residence Address 13623 BELINDA COURT, HOUSTON, 77069, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
THOMAS M. HART
Role Principal
Title VICE PRESIDENT & GENERAL COUNSEL
Residence Address 3637 OLYMPIA DRIVE, HOUSTON, 77019, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
MARGUERITE WOUNG-CHAPMAN
Role Principal
Title CORPORATE SECRETARY
Residence Address 5640 AUDEN STREET, HOUSTON, 77005, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
LORRIE I. SWINK
Role Principal
Title TAX OFFICER
Residence Address 6903 HARTLAND, HOUSTON, 77055, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
DANE E. WHITEHEAD
Role Principal
Title SR.VICE PRESIDENT, CFO & DIRECTOR
Residence Address 760 PIFER ROAD, HOUSTON, 77024, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
ANTONIO DE PINHO
Role Principal
Title VICE PRESIDENT
Residence Address 2011 BANKS STREET, HOUSTON, 77098, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
JOAN M. GALLAGHER
Role Principal
Title VICE PRESIDENT
Residence Address 3816 RILEY STREET, HOUSTON, 77005, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
KATHERINE A. MURRAY
Role Principal
Title SENIOR VICE PRESIDENT
Residence Address 5226 SUMMER SNOW, HOUSTON, 77041, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
JOYCE ALLEN-DENNIS
Role Principal
Title ASSISTANT SECRETARY
Residence Address 4330 LAKESHORE FOREST DRIVE, MISSOURI CITY, 77459, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089
LAREN L. LEANDER
Role Principal
Title TAX OFFICER
Residence Address 5964 WOODWAY PLACE COURT, HOUSTON, 77057, TX
Business Address 1001 LOUISIANA STREET, HOUSTON, TX, 77002-5089

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