| Name: | TCPL USA LNG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2004 (20 years ago) |
| Date of dissolution: | 28 Feb 2019 |
| Entity Number: | 3067219 |
| ZIP code: | 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KARL JOHANNSON | Chief Executive Officer | 450 1ST ST SW, CALGARY, AB, Canada, T2P-5H1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-06 | 2018-06-04 | Address | 450 1ST ST SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2016-06-06 | Address | 450 1ST ST SW, CALGARY ALBERTA, CA, T2P5H, 1, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2016-06-06 | Address | 450-1ST ST SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2012-06-19 | 2014-06-10 | Address | 450 1ST ST SW, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2012-06-19 | Address | 450 1ST ST SW, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2008-06-16 | Address | 450-1ST ST SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2012-06-19 | Address | 450-1ST ST SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2004-06-17 | 2017-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228000365 | 2019-02-28 | CERTIFICATE OF TERMINATION | 2019-02-28 |
| 180604007451 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 170809000266 | 2017-08-09 | CERTIFICATE OF CHANGE | 2017-08-09 |
| 160606007250 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006903 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619006228 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100527002719 | 2010-05-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002017 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002541 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040617000086 | 2004-06-17 | APPLICATION OF AUTHORITY | 2004-06-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
