| Name: | TRANSCANADA USA SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2005 (20 years ago) |
| Entity Number: | 3267975 |
| ZIP code: | 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY G. CHAPMAN III | Chief Executive Officer | 700 LOUISIANA STREET, STE 1300, HOUSTON, TX, United States, 77002 |
| 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 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) |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
