Name: | TRANSCANADA GAS SERVICES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Mar 1987 (38 years ago) (Companies founded in March 1987) |
Date of dissolution: | 09 Jun 2009 |
Entity Number: | 1150446 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1 |
Address: | 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RUSSELL K GIRLING | Chief Executive Officer | 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2001-03-19 | 2003-03-28 | Address | 111 FIFTH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
2001-03-19 | 2003-03-28 | Address | 3400 237 4TH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
1999-09-30 | 2001-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-06-09 | 2001-03-19 | Address | 3400, 237-4TH AVE SW, CALGARY, AB, CAN (Type of address: Principal Executive Office) |
1997-06-09 | 2001-03-19 | Address | 3400, 237-4TH AVE S.W., CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
1994-04-28 | 1997-06-09 | Address | 111-5TH AVENUE, SOUTHWEST, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
1993-08-13 | 1997-06-09 | Address | 111 5TH AVENUE S W, CALGARY ALBERTA, CAN (Type of address: Principal Executive Office) |
1993-08-13 | 1994-04-28 | Address | 111 5TH AVENUE S W, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
1992-02-24 | 1995-08-08 | Name | WESTERN GAS MARKETING INC. |
1987-03-06 | 1992-02-24 | Name | WESTERN GAS MARKETING USA LTD. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090609000605 | 2009-06-09 | CERTIFICATE OF TERMINATION | 2009-06-09 |
050607002892 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
030328002909 | 2003-03-28 | BIENNIAL STATEMENT | 2003-03-01 |
010319002819 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
990930000048 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
990420002455 | 1999-04-20 | BIENNIAL STATEMENT | 1999-03-01 |
970609002206 | 1997-06-09 | BIENNIAL STATEMENT | 1997-03-01 |
950808000031 | 1995-08-08 | CERTIFICATE OF AMENDMENT | 1995-08-08 |
940428002388 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
930813002158 | 1993-08-13 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State