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ALTAGAS MARKETING (U.S.) INC.

ALTAGAS MARKETING (U.S.) INC.

Company Details

Name:	ALTAGAS MARKETING (U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2017 (8 years ago)
Entity Number:	5119213
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1000 MAINE AVE SW, WASHINGTON, DC, United States, 20024

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

Chief Executive Officer

Name	Role	Address
RANDALL L. CRAWFORD	Chief Executive Officer	1000 MAINE AVE SW, 7TH FLOOR, WASHINGTON, DC, United States, 20024

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	1000 MAINE AVE SW, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	1000 MAINE AVE SW, 7TH FLOOR, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-04-04	Address	1000 MAINE AVE SW, 7TH FLOOR, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-25	2023-04-25	Address	1000 MAINE AVE SW, 7TH FLOOR, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-25	2025-04-04	Address	1000 MAINE AVE SW, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2023-04-25	2023-04-25	Address	1000 MAINE AVE SW, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2021-04-20	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-27	2021-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-27	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-26	2023-04-25	Address	1000 MAINE AVE SW, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
2019-04-26	2019-09-27	Address	28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-13	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
250404000249	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230425004012	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210420060088	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190927000010	2019-09-27	CERTIFICATE OF CHANGE	2019-09-27
190426060251	2019-04-26	BIENNIAL STATEMENT	2019-04-01
SR-78518	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78517	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170413000191	2017-04-13	APPLICATION OF AUTHORITY	2017-04-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State