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TRANSALTA ENERGY MARKETING (U.S.) INC.

TRANSALTA ENERGY MARKETING (U.S.) INC.

Company Details

Name:	TRANSALTA ENERGY MARKETING (U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2002 (23 years ago)
Entity Number:	2789907
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	913 BIG HANAFORD RD, CENTRALIA, WA, United States, 95831
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MICKEY DREHER	Chief Executive Officer	913 BIG HANAFORD RD, CENTRALIA, WA, United States, 98531

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-07-29	Address	913 BIG HANAFORD ROAD, CENTRALIA, NY, 98531, USA (Type of address: Service of Process)
2019-01-28	2020-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-14	2019-01-28	Address	913 BIG HANAFORD ROAD, CENTRALIA, WA, 98531, USA (Type of address: Service of Process)
2014-08-06	2024-07-29	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2012-07-10	2014-08-06	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2010-10-04	2012-07-10	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2008-06-24	2010-10-04	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2004-09-09	2008-06-24	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 95831, USA (Type of address: Chief Executive Officer)
2002-07-16	2016-07-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240729002028	2024-07-29	BIENNIAL STATEMENT	2024-07-29
220816002009	2022-08-16	BIENNIAL STATEMENT	2022-07-01
200803061153	2020-08-03	BIENNIAL STATEMENT	2020-07-01
SR-35593	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35592	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180711006495	2018-07-11	BIENNIAL STATEMENT	2018-07-01
160714006137	2016-07-14	BIENNIAL STATEMENT	2016-07-01
140806007317	2014-08-06	BIENNIAL STATEMENT	2014-07-01
120710006429	2012-07-10	BIENNIAL STATEMENT	2012-07-01
101004002439	2010-10-04	BIENNIAL STATEMENT	2010-07-01
080624002985	2008-06-24	BIENNIAL STATEMENT	2008-07-01
060628002148	2006-06-28	BIENNIAL STATEMENT	2006-07-01
040909002849	2004-09-09	BIENNIAL STATEMENT	2004-07-01
020716000324	2002-07-16	APPLICATION OF AUTHORITY	2002-07-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State