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TCPL NORTHEAST LTD.

Company Details

Name: TCPL NORTHEAST LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 2002 (22 years ago) (Companies founded in October 2002)
Date of dissolution: 15 Aug 2019
Entity Number: 2827231
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, United States, 77002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STANLEY G. CHAPMAN III Chief Executive Officer 700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2016-10-03 2018-10-04 Address 450 - 1ST STREET SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-10-01 2017-08-02 Address 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01 2016-10-03 Address 450 - 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2012-10-05 2014-10-01 Address 450 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2010-11-01 2016-10-03 Address 717 TEXAS ST, STE 2400, HOUSTON, TX, 77002, 2761, USA (Type of address: Principal Executive Office)
2008-10-28 2014-10-01 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-28 2010-11-01 Address 13710 FNB PARKWAY, OMAHA, NE, 68154, 5200, USA (Type of address: Principal Executive Office)
2008-10-28 2012-10-05 Address 450 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2006-10-26 2008-10-28 Address 450 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2004-11-23 2008-10-28 Address 450 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190815000123 2019-08-15 CERTIFICATE OF TERMINATION 2019-08-15
181004007280 2018-10-04 BIENNIAL STATEMENT 2018-10-01
170802000484 2017-08-02 CERTIFICATE OF CHANGE 2017-08-02
161003007322 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007364 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121005006170 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101101002370 2010-11-01 BIENNIAL STATEMENT 2010-10-01
081028002317 2008-10-28 BIENNIAL STATEMENT 2008-10-01
061026003310 2006-10-26 BIENNIAL STATEMENT 2006-10-01
041123002439 2004-11-23 BIENNIAL STATEMENT 2004-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State