| Name: | TRANSCANADA ENERGY FINANCIAL PRODUCTS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Entity Number: | 2213360 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 1155 PERIMETER CENTER WEST, ATLANTA, GA, United States, 30338 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CURTIS A. MORGAN | Chief Executive Officer | 1155 PERIMETER CENTER WEST, ATLANTA, GA, United States, 30338 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-23 | 2010-08-17 | Address | 450 1ST STREET S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2002-01-23 | 2010-08-17 | Address | 450 1ST STREET S.W., CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2000-02-28 | 2002-01-23 | Address | 111 - FIFTH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2002-01-23 | Address | ATTN: CORP SECRETARIAL DEPT, 111 - FIFTH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26557 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100817002779 | 2010-08-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 020123002416 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002913 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 990930000037 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980102000075 | 1998-01-02 | APPLICATION OF AUTHORITY | 1998-01-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
