Transcanada Energy USA Inc. Overview
Transcanada Energy USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, February 25, 1997 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Transcanada Energy USA Inc.
Name | |
---|---|
Russell K. Girling 6 |
President
Director
|
Alexander Pourbaix 3 |
President
|
Donald J. Degrandis 10 |
Secretary
|
Rhondda E. Grant 4 |
Secretary
|
Ronald L. Cook 24 |
Vice President
Taxation
|
Ronald Anderson 6 |
Vice President
|
William Taylor 6 |
Vice President
|
Garry E. Lamb 5 |
Vice President
|
Wendy Hanrahan 3 |
Vice President
|
Known Addresses for Transcanada Energy USA Inc.
Corporate Filings for Transcanada Energy USA Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11402306 |
Date Filed: | Tuesday, February 25, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02002873 |
Date Filed: | Tuesday, February 25, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4611-1997 |
Date Filed: | Thursday, March 6, 1997 |
Date Expired: | Tuesday, February 20, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1997 | Application For Certificate Of Authority | ||
3/6/1997 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
2/25/1998 | Annual List | ||
10/22/1998 | Change Of Registered Agent/Office | ||
10/22/1998 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 CMA | |
5/26/1999 | Annual List | ||
6/11/2001 | Amendment | REINSTATED/REVOKED 12/01/00 CXE | |
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/31/2005 | Annual List | ||
12/15/2005 | Articles of Merger | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/20/2007 | Withdrawal | ||
12/31/2007 | Public Information Report (PIR) | ||
1/10/2008 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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