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TRANSCANADA IROQUOIS LTD.

TRANSCANADA IROQUOIS LTD.

Company Details

Name:	TRANSCANADA IROQUOIS LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 1992 (33 years ago)
Entity Number:	1601614
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	700 LOUISIANA ST, SUITE 1300, HOUSTON, TX, United States, 77002
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
RUSSELL A. MAHAN	Chief Executive Officer	700 LOUISIANA ST, SUITE 1300, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2018-01-02	2020-01-07	Address	450 1ST ST SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	450 1ST ST SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-01-16	2016-01-04	Address	450 1ST ST SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2012-02-07	2014-01-16	Address	450 1ST ST SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2010-02-11	2016-01-04	Address	717 TEXAS ST STE 2400, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-02-11	2010-02-11	Address	13710 FNB PKWY, OMAHA, NE, 68154, 5200, USA (Type of address: Principal Executive Office)
2008-02-11	2012-02-07	Address	450 1ST ST NW, CALGARY, CAN (Type of address: Chief Executive Officer)
2002-01-23	2008-02-11	Address	450 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
2002-01-23	2008-02-11	Address	450 1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2001-03-22	2017-08-02	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-22	2002-01-23	Address	111 FIFTH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2001-03-22	2002-01-23	Address	111 FIFTH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
1998-03-05	2001-03-22	Address	111-5TH AVE S.W., CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
1998-03-05	2001-03-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-05	2001-03-22	Address	111-5TH AVENUE SOUTH WEST, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
1993-04-05	1998-03-05	Address	111-5TH AVENUE SOUTH WEST, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
1993-04-05	1998-03-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-08	1993-04-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220216003741	2022-02-16	BIENNIAL STATEMENT	2022-02-16
200107060575	2020-01-07	BIENNIAL STATEMENT	2020-01-01
180102007934	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170802000462	2017-08-02	CERTIFICATE OF CHANGE	2017-08-02
160104006459	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140116006149	2014-01-16	BIENNIAL STATEMENT	2014-01-01
120207002364	2012-02-07	BIENNIAL STATEMENT	2012-01-01
100211002660	2010-02-11	BIENNIAL STATEMENT	2010-01-01
080211002057	2008-02-11	BIENNIAL STATEMENT	2008-01-01
060126002935	2006-01-26	BIENNIAL STATEMENT	2006-01-01
040115002564	2004-01-15	BIENNIAL STATEMENT	2004-01-01
020123002423	2002-01-23	BIENNIAL STATEMENT	2002-01-01
010322002643	2001-03-22	BIENNIAL STATEMENT	2000-01-01
980305002150	1998-03-05	BIENNIAL STATEMENT	1998-01-01
940228002741	1994-02-28	BIENNIAL STATEMENT	1994-01-01
930405002796	1993-04-05	BIENNIAL STATEMENT	1993-01-01
920108000135	1992-01-08	APPLICATION OF AUTHORITY	1992-01-08

Date of last update: 22 Jan 2025

Sources: New York Secretary of State