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TRANSCANADA FACILITY USA, INC.

TRANSCANADA FACILITY USA, INC.

Company Details

Name:	TRANSCANADA FACILITY USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2008 (17 years ago)
Entity Number:	3655359
ZIP code:	12207
County:	New York
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 STREET, SUITE 1300, HOUSTON, TX, United States, 77002

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

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	700 LOUISIANA STREET, SUITE 1300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-09-17	2024-04-30	Address	700 LOUISIANA STREET, SUITE 700, CORPORATE SECRETARY, TX, 77002, USA (Type of address: Service of Process)
2018-04-03	2024-04-30	Address	700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2017-08-02	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-08-02	2020-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-01	2017-08-02	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-01	2018-04-03	Address	450-1ST STREET SW, CALGARY, CAN (Type of address: Chief Executive Officer)
2010-04-30	2016-04-01	Address	450-1ST STREET SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2010-04-30	2016-04-01	Address	717 TEXAS STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2008-04-08	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-08	2017-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240430024070	2024-04-30	BIENNIAL STATEMENT	2024-04-30
200917060061	2020-09-17	BIENNIAL STATEMENT	2020-04-01
180403006620	2018-04-03	BIENNIAL STATEMENT	2018-04-01
170802000470	2017-08-02	CERTIFICATE OF CHANGE	2017-08-02
160401006407	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140407006167	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120529002986	2012-05-29	BIENNIAL STATEMENT	2012-04-01
100430002185	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080408000120	2008-04-08	APPLICATION OF AUTHORITY	2008-04-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State