TRANSCANADA USA SERVICES INC.

Company Details

Name:	TRANSCANADA USA SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number:	3267975
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	700 LOUISIANA STREET, SUITE 1300, HOUSTON, TX, United States, 77002
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STANLEY G. CHAPMAN III	Chief Executive Officer	700 LOUISIANA STREET, STE 1300, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, 77002, 2700, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	700 LOUISIANA STREET, STE 1300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	700 LOUISIANA STREET, STE 700, HOUSTON, TX, 77002, 2700, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-05	Address	700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, 77002, 2700, USA (Type of address: Chief Executive Officer)
2017-08-02	2023-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-08-02	2023-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-10-05	2019-10-01	Address	700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, 77002, 2700, USA (Type of address: Chief Executive Officer)
2013-10-07	2015-10-05	Address	717 TEXAS STREET, SUITE 2400, HOUSTON, TX, 77002, 2761, USA (Type of address: Chief Executive Officer)
2011-10-21	2015-10-05	Address	717 TEXAS STREET, SUITE 2400, HOUSTON, TX, 77002, 2761, USA (Type of address: Principal Executive Office)
2009-10-22	2013-10-07	Address	717 TEXAS STREET, SUITE 2400, HOUSTON, TX, 77252, USA (Type of address: Chief Executive Officer)
2007-10-31	2011-10-21	Address	13710 FNB PARKWAY, OMAHA, NE, 68154, 5200, USA (Type of address: Principal Executive Office)
2007-10-31	2009-10-22	Address	13710 FNB PARKWAY, OMAHA, NE, 68154, 5200, USA (Type of address: Chief Executive Officer)
2005-10-12	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-12	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231005003577	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211025000688	2021-10-25	BIENNIAL STATEMENT	2021-10-25
191001060143	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171003007361	2017-10-03	BIENNIAL STATEMENT	2017-10-01
170802000453	2017-08-02	CERTIFICATE OF CHANGE	2017-08-02
151005007264	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131007006044	2013-10-07	BIENNIAL STATEMENT	2013-10-01
111021002518	2011-10-21	BIENNIAL STATEMENT	2011-10-01
091022002516	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071031002395	2007-10-31	BIENNIAL STATEMENT	2007-10-01
051012001183	2005-10-12	APPLICATION OF AUTHORITY	2005-10-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State