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TRANSCANADA GAS SERVICES INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RUSSELL K GIRLING Chief Executive Officer 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, United States, 10011

History

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.

Filings

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