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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

TENNECO, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation7/24/19477/24/1947ForeignProfit2/16/1988Name Change (Reserved for old records)
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Organization Information
Business Purpose Capital Stock0.0000
Charter CountyForeign CountryControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term Years0Par Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address1010 MILAM
HOUSTON, TX, 77001
Type Address
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Officers
Type Name/Address
DirectorHENRY HARRIS
1345 AVE OF AMERICAS
NEW YORK, NY, 10001
USA
DirectorBELTON JOHNSON
8000 IH 10 WEST SUITE 1400
SAN ANTONIO, TX, 78201
PresidentJ.P. DIESEL
1010 MILAM
HOUSTON, TX, 77001
SecretaryKARL STEWART
SAME AS PRES
TreasurerR.A. ROBINSON
SAME
Vice-PresidentJOE B. FOSTER
SAME AS PRES
Type Name/Address
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Date Amendment
2/17/1988NAME CHANGE; FILED ON FEB. 16, 1988, FROM TENNECO, INC., TO; TENNESSEE GAS PIPELINE COMPANY, WITH LETTER OF CONSENT.
2/16/1988MERGER; MERGING TENNECO MERGER COMPANY, A NON QUAL DE CORP, WITH AND INTO TENNECO, INC., A QUAL DE CORP, THE SURVIVOR, WHICH CHANGED IT ITS NAME IN SAID MERGER TO TENNESSEE GAS PIPELINE COMPANY.
11/12/1987AMENDMENT TO ARTICLES OF INCORPORATION
7/2/1987AMENDMENT TO THE ARTICLES OF INCORPORATION.
4/28/1987AMENDMENT; FILED TO CERTIFICATE OF AUTHORITY.
5/6/1986AMENDMENT: TO ARTICLES FILED
10/29/1985AMENDMENT: ARTICLES OF INCORPORATION
7/2/1985TWO AMENDMENDS
5/8/1985AMENDMENT
2/18/1985AMENDMENT: TO THE ARTICLES OF INCORPORATION
10/29/1984AMENDMENT: TO THE ARTICLES OF INCORPORATION
10/28/1983AMENDMENT: CERTIFICATE OF RETIREMENT
5/11/1983AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL AMENDMENT: CERTIFICATE OF RETIREMENT
4/16/1983AMENEMENT: TO THE ARTICLES OF INCORPORATION
11/8/1982AMENDMENT: REDUCTION OF CAPITAL AMENDMENT: REDUCTION OF CAPITAL AMENDMENT: REDUCTION OF CAPITAL
7/13/1982CERTIFICATE OF REDUCTION OF CAPITAL CERTIFICATE OF RETIREMENT
11/2/1981AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF CAPITAL
6/8/1981AMENDMENT: CERTIFICATE OF AMENDMENT
4/24/1981AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION (NO ROLL OR BOOK LISTED)
10/24/1980AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF RETIREMENT (NO ROLL OR BOOK LISTED)
5/19/1980AMENDMENT: DESIGNATION PREFERENCES AND RIGHTS OF PREFERENCE OF STOCK (NO ROLL OR BOOK LISTED)
5/5/1980AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION (NO ROLL OR BOOK LISTED)
10/29/1979AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF RETIREMENT (NO ROLL OR PAGE LISTED) AMENDMENT: CERTIFICATE OF RETIREMENT
4/30/1979AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION (NO ROLL OR PAGE LISTED)
10/23/1978AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION (NO ROLL OR PAGE LISTED)
5/1/1978AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION (NO ROLL OR PAGE LISTED)
4/19/1978AMENDMENT: CERTIFICATE OF DESIGNATION (ROLL 130)
10/14/1977AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF RETIREMENT (ALL ON ROLL 124)
4/15/1977AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION (ALL ON ROLL 118)
10/27/1976AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF RETIREMENT (ALL ON ROLL 112)
4/12/1976AMENDMENT: CERTIFICATE OF RETIREMENT (ROLL 106) AMENDMENT: CERTIFICATE OF REDUCTION (ROLL 106) AMENDMENT: CERTIFICATE OF REDUCTION (ROLL 106)
1/30/1976CERTIFICATE OF OWNERSHIP AND MERGER, MERGING TENNECO MANU- FACTURING, REFINING AND MARKETING COMPANY, WITH AND INTO TENNECO INC., THE SURVIVOR (ROLL 103)
10/31/1975AMENDMENT: CERTIFICATE OF RETIREMENT (ROLL 100)
5/12/1975AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL (ROLL 95)
4/14/1975AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION AMENDMENT: CERTIFICATE OF REDUCTION (ALL ON ROLL 94)
1/30/1975CERTIFICATE OF OWNERSHIP AND MERGER, MERGING TENNECO MANU- FACTURING, REFINING AND MARKETING COMPANY, WITH AND INTO TENNECO INC., THE SURVIVOR (ROLL 103)
10/11/1974AMENDMENT: CERTIFICATE OF RETIREMENT AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL (ALL ROLL 88)
4/19/1974CERTIFICATE OF RETIREMENT (ROLL 82) AMENDMENT: REDUCTION OF CAPITAL; CERTIFICATE OF REDUCTION OF CAPITAL (ALL ROLL 82)
3/25/1974CERTIFICATE OF DESIGNATION AND RIGHTS OF PREFERRED STOCK BY RESOLUTION (ROLL 81)
10/11/1973AMENDMENT: CERTIFICATE OF REDUCTION; CERTIFICATE OF RETIRE- MENT; CERTIFICATE OF RETIREMENT (ALL ON ROLL 76)
4/6/1973AMENDMENT: CERTIFICATE OF PREFERRED STOCK (ROLL 70)
10/3/1972AMENDMENT: CERTIFICATE OF RETIREMENT (ROLL 64)
4/25/1972AMENDMENT: CERTIFICATE OF DESIGNATION (ROLL 58)AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 58) AMENDMENT: CERTIFICATE OF INCORPORATION(ROLL 58)
4/6/1972AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 58)
10/4/1971AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 42)
4/12/1971AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 46)
10/8/1970AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 40)
4/7/1970AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 34)
10/28/1969AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 28)
10/10/1969AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 28)
10/7/1969AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 28)
9/17/1969AMENDMENT: CERTIFICATE OF INCORPORATION (MICRO)
8/22/1969CERTIFICATE OF INCORPORATION (MICRO)
4/22/1969CERTIFICATE OF INCORPORATION (ROLL 22)
4/7/1969AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 22)
10/4/1968AMENDMENT: CERTIFICATE OF RETIREMENT (ROLL 16)
4/22/1968AMENDMENT: CERTIFICATE OF INCORPORATION (ROLL 10)
4/15/1968AMENDMENT: CERTIFICATE OF DESIGNATION (ROLL 10)
4/2/1968AMENDMENT: CERTIFICATE OF RETIREMENT (ROLL 10)
10/3/1967AMENDMENT: CERTIFICATE OF RETIREMENT (ROLL 4)
8/25/1967AMENDMENT: CERTIFICATE OF DESIGNATION (ROLL 2)
7/18/1967AMENEMENT: CERTIFICATE OF RETIREMENT (BOOK 210 PAGE 501)
4/5/1967AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 249 PAGE 276)
9/30/1966AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 249 PAGE 276)
5/17/1966AMENDMENT: CHANGE OF NAME: FROM TENNESSEE GAS TRANSMISSION COMPANY (BOOK 246 PAGE 616)
4/1/1966AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 246 PAGE 476)
1/24/1966AMENDMENT: CERTIFICATE OF INCORPORATION (BOOK 246 PAGE 22)
10/11/1965AMENDMENT: CERTIFICATE OF INCORPORATION (BOOK 245 PAGE 215)
4/22/1965AMENDMENT: ARTICLES OF INCORPORATION (BOOK 210 PAGE 415)
4/9/1965AMENDMENT: RETIREMENTOF PREFFERED SHARES (BOOK 243 PAGE 388)
10/13/1964AMENDMENT: RETIREMENT OF PREFERRED SHARES (BOOK 242 PAGE 85)
4/24/1964AMENDMENT: CERTIFICATE OF INCORPORATION (BOOK 240 PAGE 301)
4/7/1964AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 240 PAGE 219)
12/23/1963AMENDMENT: CERTIFICATE OF INCORPORATION (BOOK 239 PAGE 302)
10/14/1963RETIREMENT OF PREFERRED SHARES (BOOK 239 PAGE 302)
4/29/1963CERTIFICATE OF DESIGNATION (BOOK 237 PAGE 507)
4/23/1963AMENDMENT: CERTIFICATE OF INCORPORATION (BOOK 210 PAGE 359)
4/2/1963AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 237 PAGE 399)
10/10/1962AMENDMENT: CERTIFICATE OF INCORPORATION (BOOK 236 PAGE 288)
9/29/1962AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 236 PAGE 227)
4/3/1962AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 235 PAGE 25)
10/5/1961AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 233 PAGE ???)
4/13/1961AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 232 PAGE 461)
4/3/1961AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 232 PAGE 422)
10/7/1960AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 231 PAGE 356)
5/2/1960AMENDMENT: ARTICLES OF INCORPORATION (BOOK 210 PAGE 261)
4/12/1960AMENDMENT: ARTICLES OF INCORPORATION (BOOK 230 PAGE 305)
11/20/1959AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 229 PAGE 391)
10/9/1959AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 229 PAGE 244)AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 229 PAGE 245)
8/11/1959AMENDMENT: CERTIFICATE OF OWNERSHIP (BOOK 228 PAGE 771)
6/11/1959AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 227 PAGE 619)
4/20/1959AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 227 PAGE 387)
4/8/1959AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 227 PAGE 330)AMENDMENT: CERTIFICATE OF RETIREMENT (BK 227 PAGE 330)
10/6/1958AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 226 PAGE 223)
4/8/1958AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 224 PAGE 140)CERTIFICATE OF RETIREMENT (BOOK 224 PAGE 144)
2/24/1958AMENDMENT: CERTIFICATE OF INCREASE (BOOK 222 PAGE 672)
10/8/1957AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 222 PAGE 85)
4/9/1957AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 221 PAGE 47)
10/6/1956AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 220 PAGE 20)
4/12/1956AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 219 PAGE 54)
3/9/1956AMENDMENT: CERTIFICATE OF AMENDMENT (BOOK 210 PAGE 121); CERTIFICATE OF AMENDMENT (BOOK 218 PAGE 587)
7/25/1955AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 217 PAGE 434)
7/6/1955AMENDMENT: CERTIFICATE OF DESIGNATIONS (BOOK 217 PAGE 362)
4/12/1955AMENDMENT: CERTIFICATE OF RETIREMENT (BOOK 217 PAGE 362)
1/8/1955AMENDMENT: MERGER OF TENNESSEE PRODUCTION COMPANY WITH AND INTO TENNESSEE GAS TRANSMISSION COMPANY (BOOK 216 PAGE 548)
5/4/1954AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 215 PAGE 480)
10/13/1953AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 210 PAGE 44)
6/9/1952AMENDMENT: ARTICLES OF INCORPORATION (BOOK 183 PAGE 670)
4/5/1952AMENDMENT: ARTICLES OF INCORPORATION (BOOK 183 PAGE 650)
5/15/1951AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 183 PAGE 575)
11/21/1950AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 183 PAGE 575)
4/24/1950AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 183 PAGE 511)
4/1/1950AMENDMENT: ARTICLES OF INCOPORATION (BOOK 183 PAGE 508)
10/24/1949AMENDMENT: ARTICLES OF INCORPORATION (BOOK 183 PAGE 489)
10/31/1947AMENDMENT: CERTIFICATE OF DESIGNATION (BOOK 183 PAGE 264)
Date Amendment
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Annual Reports
Filed For
1988
1987
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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