Transcanada USA Services Inc.
Active Calgary, AB
Transcanada USA Services Inc. Overview
Transcanada USA Services Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 12, 2005 and is approximately twenty-one 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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Transcanada USA Services Inc.
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Key People
Who own Transcanada USA Services Inc.
| Name | |
|---|---|
| Tina Faraca 9 |
President
Director
Senior Vic
Senior Vice Presi
|
| Stanley G. Chapman 15 |
President
Director
Executive Vice Presi
NonPres
Vice President
|
| Dean K. Ferguson 16 |
Chief Executive Officer
President
CEO
Director
NonPres
|
| Nathaniel A. Brown 22 |
Director
Vice President
Controller
|
| Gregory A. Romero |
Director
Vice President
|
| Nancy Johnson 13 |
Treasurer
|
| John J. McWilliams 6 |
Director
Vice Presi
Vice President
|
| Jon A. Dobson 23 |
Secretary
NonSec
Corporate S
Corporate Secretary
|
| Lauri A. Newton 13 |
Director
Vice President
|
| Gregory A. Romeroo |
Director
|
| Danika Yeager 2 |
Vice President
|
| David Brast 1 |
Vice President
|
| Susanne Beaton |
Vice President
|
| Colin Lindley |
Vice President
|
| Christine R. Johnston 21 |
Vice Presi
President
Vice President
Assistant Secretary
|
| Joel E. Hunter 23 |
Vice Presi
Treasurer
Vice President
Vp-Finance
NonTreas
|
| Emily Strait 9 |
Assistant
Secretary
|
| William C. Morris 20 |
Vice Presi
Vice President
|
| Alisa Williams 13 |
Vice Presi
Vice President
|
| Jasmin Bertovic 5 |
Vice Presi
Vice President
|
| Amir Hadzic 4 |
Vice Presi
Vice President
|
| Wendy Hanrahan 3 |
Vice Presi
Vice President
|
| James M. Parks 3 |
Vice Presi
Vice President
|
| Gillian Eiriksson |
Vice Presi
Vice President
|
| Burton D. Cole 13 |
Vice Presi
|
| Chris E. Humes 8 |
Senior Vic
Senior Vice Presi
|
| Gloria L. Hartl 3 |
Vice Presi
|
| Steve Fowler 2 |
Corporate Secretary
|
| Jennifer Pierce |
Vice Presi
|
| Jasmes R. Eckert |
Vice Presi
|
| Kristine L. Delkus 1 |
NonDir
Director
|
| Ian Hendy 3 |
NonTreas
|
| Gary C. Charette 7 |
President
|
| Gregory Lohnes 2 |
President
|
| Sean M. Brett 18 |
Treasurer
Vice President
|
| Donald R. Marchand 9 |
Treasurer
|
| Lee G. Hobbs 15 |
Director
Vice President
|
| Randall W. Schmidgall 11 |
Director
Vice President
Vp-Pipelin Operation
|
| William Taylor 6 |
Director
|
| Sean D. McMaster 2 |
Director
|
| Julie Willett 2 |
Director
|
| Michael E. Hachey 1 |
Director
|
| Ronald L. Cook 24 |
Vice President
Vp-Taxation
|
| Brandon M. Anderson 21 |
Vice President
|
| Nancy F. Priemer 19 |
Vice President
Finacial Services
Vp-Financial Service
|
| Corey J. Goulet 13 |
Vice President
|
| Vern J. Meier 12 |
Vice President
U.S. Pipeline Operat
Vp-Pipeline Safety A
Vp-U.S. Pipeline Ope
|
| Donald J. Degrandis 10 |
Vice President
Assistant Secretary
|
| James M. Baggs 2 |
Vice President
|
| Murray Samuel 2 |
Vice President
|
| David Marchand |
Vice President
|
| Robert C. Jacobucci |
Vice President
|
| Nancy F. Priermer |
Vice President
|
| Alexandra Federucci |
Vice President
|
Showing 8 records out of 54
Corporate Filings for Transcanada USA Services Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800556623 |
| Date Filed: | Wednesday, October 12, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02785833 |
| Date Filed: | Thursday, October 13, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0691462005-8 |
| Date Filed: | Wednesday, October 12, 2005 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3267975 |
| Date Filed: | Wednesday, October 12, 2005 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F22000001910 |
| Date Filed: | Thursday, March 31, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/12/2005 | Application for Certificate of Authority | |
|
10/12/2005 | Foreign Qualification | PU BOX SAE 10-13-5 Initial Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00 |
|
|
10/12/2005 | Miscellaneous | |
|
10/12/2005 | Name History/Actual | Transcanada USA Services Inc. |
|
|
11/28/2005 | Initial List | |
|
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10/26/2006 | Annual List | |
|
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10/30/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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10/28/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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9/29/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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8/13/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
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10/5/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
|
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9/20/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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9/20/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/14/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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8/31/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
|
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10/7/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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7/11/2017 | Change of Registered Agent/Office | |
|
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7/14/2017 | Registered Agent Change | |
|
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9/12/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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9/24/2018 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records