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TRANSCANADA POWER MARKETING LTD.

TRANSCANADA POWER MARKETING LTD.

Company Details

Name:	TRANSCANADA POWER MARKETING LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1998 (26 years ago)
Entity Number:	2312875
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	700 Louisiana Street, Suite 1300, Houston, TX, United States, 77002

Chief Executive Officer

Name	Role	Address
RACHID MEDARHRI	Chief Executive Officer	700 LOUISIANA ST, SUITE 1300, HOUSTON, TX, United States, 77002

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

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	700 LOUISIANA STREET, SUITE 1300, HOUSTON, TX, 77002, 2700, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	450 - 1ST STREET SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	700 LOUISIANA STREET, SUITE 1300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	700 LOUISIANA ST, SUITE 1300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2018-11-09	2024-11-01	Address	450 - 1ST STREET SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2017-08-02	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-08-02	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-02	2018-11-09	Address	450 - 1ST STREET SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-11-03	2016-11-02	Address	110 TURNPIKE ROAD, SUITE 203, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2004-11-23	2014-11-03	Address	450 1 ST S.W., CALGARY, CAN (Type of address: Chief Executive Officer)
2003-06-30	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-30	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-05	2014-11-03	Address	110 TURNPIKE RD, SUITE 203, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office)
2002-11-05	2004-11-23	Address	450 1ST STREET S.W., CALGARY, CAN (Type of address: Chief Executive Officer)
2000-12-07	2002-11-05	Address	3400, 237- 4TH AVENUE, S.W. CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer)
2000-12-07	2002-11-05	Address	111 5TH AVENUE S.W., CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
1998-11-04	2003-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-11-04	2003-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101033583	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221121001630	2022-11-21	BIENNIAL STATEMENT	2022-11-01
210831002845	2021-08-31	BIENNIAL STATEMENT	2021-08-31
181109006188	2018-11-09	BIENNIAL STATEMENT	2018-11-01
170802000488	2017-08-02	CERTIFICATE OF CHANGE	2017-08-02
161102007089	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141103007338	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121106007091	2012-11-06	BIENNIAL STATEMENT	2012-11-01
110121002409	2011-01-21	BIENNIAL STATEMENT	2010-11-01
081022002580	2008-10-22	BIENNIAL STATEMENT	2008-11-01
061019002521	2006-10-19	BIENNIAL STATEMENT	2006-11-01
041123002340	2004-11-23	BIENNIAL STATEMENT	2004-11-01
030630000026	2003-06-30	CERTIFICATE OF CHANGE	2003-06-30
021105002384	2002-11-05	BIENNIAL STATEMENT	2002-11-01
001207002471	2000-12-07	BIENNIAL STATEMENT	2000-11-01
981104000108	1998-11-04	APPLICATION OF AUTHORITY	1998-11-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State