Tri-State Holdings, LLC

Active Houston, TX

Tri-State Holdings, LLC Overview

Tri-State Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 14, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Phillip M. Anderson 55 ~ Background Report ~	President
Jonathan E. Gould 125 ~ Background Report ~	Treasurer
Stephen J Steve Neyland 175 ~ Background Report ~	Vice President Treasurer Controller
David Berry 130 ~ Background Report ~	Controller
Kelly L. Gray 138 ~ Background Report ~	Corporate Secretary Corp. Sec.
Lawonda C. Love 125 ~ Background Report ~	Tax Officer
Lee Ann Cis 106 ~ Background Report ~	Assistant Corporate ASS'T CORP. SEC
Laura Buss Sayavedra 67 ~ Background Report ~	Senior Vice Presiden Sr. Vp, Unify
Melissa M. Laforge 66 ~ Background Report ~	Vice President, Fina
Vincent A. Paradis 44 ~ Background Report ~	Vice President - Bus Vp-Bus. Dev.
Dean C. Patry 34 ~ Background Report ~	Senior Vice Presiden Sr. Vp.-Liq. Pipe Op
Charles D. Drayton 30 ~ Background Report ~	Associate General Co
Leo Golden 19 ~ Background Report ~	Senior Vice Presiden
Michael P. Koby 40 ~ Background Report ~	Vice President - U.S Vp-U.S., Oper., Liq.
Mark A. Maki 100 ~ Background Report ~	President Treasurer
Terrance L. McGill 66 ~ Background Report ~	President COO Senior Vice Presiden
Maximilian G. Chan 79 ~ Background Report ~	Treasurer
Bruce A. Stevenson 92 ~ Background Report ~	Secretary
Valorie J. Wanner 70 ~ Background Report ~	Secretary Corporate
Bradley F. Shamla 23 ~ Background Report ~	Vice President U.S. Operations Lic
Mark S. Sitek 8 ~ Background Report ~	Vice President
Noor S. Kaissi 65 ~ Background Report ~	Controller
Kenneth C Ken Lanik 133 ~ Background Report ~	Tax Officer
Chris Kaitson 102 ~ Background Report ~	Assistant Secretary Asst. Secretary
Joel Kanvik 60 ~ Background Report ~	Assistant Secretary Asst. Secretary
Chris Johnston 56 ~ Background Report ~	Vp, Finance
Lisa D. Wilson 50 ~ Background Report ~	Assoc. Gen. Counsel Corporate S ASS'T CORP. SEC
Jonathan N. Rose 47 ~ Background Report ~	Assistant Treasurer
S. Mark Curwin 2 ~ Background Report ~	Asst. Secretary
R. Thomas Schwartz 31 ~ Background Report ~	Vp, Liq. Pipe Law
Mark R. Boyce 26 ~ Background Report ~	Elines Law and Assis
John D. Swanson 13 ~ Background Report ~	U.S. Major Project
Andrew Harrington 6 ~ Background Report ~	Vp, Projects

Showing 8 records out of 33

Tri-State Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Enbridge Energy, Limited Partnership	Active	2001		Sole Member

Other Companies for Tri-State Holdings, LLC

Tri-State Holdings, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
5679 Cherry Lane, LLC	Active	2016	9	Sole Member

1100 Louisiana St Houston, TX 77002 5400 Westheimer Ct Houston, TX 77056

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801157439
Date Filed:	Friday, August 14, 2009

Corporate Notes

Source	Date	Type	Note
	8/14/2009	Application for Registration
	8/14/2009	Certificate of Assumed Business Name
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	9/4/2019	Certificate of Assumed Business Name
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Tri-State Holdings, LLC

Active Houston, TX