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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

Agent

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

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 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
2025-01-14	2025-01-14	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2024-07-29	2025-01-14	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	913 BIG HANAFORD RD, CENTRALIA, WA, 98531, USA (Type of address: Chief Executive Officer)
2024-07-29	2025-01-14	Address	711 Capitol Way S Ste 204, Olympia, WA, 98501, 1267, USA (Type of address: Service of Process)
2024-07-29	2025-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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
250114003308	2025-01-13	CERTIFICATE OF CHANGE BY ENTITY	2025-01-13
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: 30 Mar 2025

Sources: New York Secretary of State