| Name: | TRANSCANADA ENERGY LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 01 Nov 2011 |
| Entity Number: | 2125831 |
| ZIP code: | 77002 (Companies in Albany, 77002) |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 717 TEXAS STREET, HOUSTON, TX, United States, 77002 |
| Principal Address: | 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HAROLD N KVISLE | Chief Executive Officer | 450 1ST STREET SW, CALGARY, ALBERTA, Canada, T2P-5H1 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 717 TEXAS STREET, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-26 | 2011-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-26 | 2011-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-19 | 2003-03-28 | Address | 3400 237- 4 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2003-03-28 | Address | 111 FIFTH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 1999-04-23 | 2001-03-19 | Address | 3400 237-4TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 1999-04-23 | 2001-03-19 | Address | 3400, 237-4TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 1997-06-09 | 2003-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-06-09 | 2003-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-24 | 1997-06-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-03-24 | 1997-06-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111101000224 | 2011-11-01 | SURRENDER OF AUTHORITY | 2011-11-01 |
| 090327002059 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070227002417 | 2007-02-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002891 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030626000457 | 2003-06-26 | CERTIFICATE OF CHANGE | 2003-06-26 |
| 030328002899 | 2003-03-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002816 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990423002059 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970609000435 | 1997-06-09 | CERTIFICATE OF CHANGE | 1997-06-09 |
| 970324000462 | 1997-03-24 | APPLICATION OF AUTHORITY | 1997-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
