TRANSCANADA FACILITY USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| RACHID MEDARHRI | Chief Executive Officer | 700 LOUISIANA STREET, SUITE 1300, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 700 LOUISIANA STREET, SUITE 1300, 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State