| Name: | TRANSCANADA LIQUIDS MARKETING LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2016 (9 years ago) |
| Entity Number: | 4878226 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 - 1ST STREET S.W., CALGARY, Canada |
| 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 |
|---|---|---|
| KEVIN B. ENGEL (PRESIDENT) | Chief Executive Officer | 450 - 1ST STREET S.W., CALGARY, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 450 - 1ST STREET S.W., CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2018-02-12 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-02-12 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-22 | 2024-01-10 | Address | 450 - 1ST STREET S.W., CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2016-01-13 | 2018-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-13 | 2018-02-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110004383 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220119000389 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200103062472 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180212000633 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 180122006319 | 2018-01-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 160113000045 | 2016-01-13 | APPLICATION OF AUTHORITY | 2016-01-13 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
