Transcanada Turbines, Inc.

Active Houston, TX

Transcanada Turbines, Inc. Overview

Transcanada Turbines, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, December 21, 2000 and is approximately twenty-four years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Transcanada Turbines, Inc.

Name
Eddy Stitt 1
President
NonPres
Director
NonDir
Ssteven Keith Luft
Director
Vice President
Casey Giovanetto
Director of Finance
Timothy George Wilcox
NonDir
Treasurer
Director
Vice President
NonTreas
Karen Smith
NonTreas
Treasurer
Daniel Simonelli
NonSec
Assistant Sec.
Assistant Secretary
Edy Stitt
President
Beverly Stewart
Treasurer
Director
Martin McIntyre 60
Secretary
NonSec
Barry McDaniel 48
Assistant Secretary
George Alex 10
Assistant Secretary
Darcy Simonelli
Assistant Secretary
Showing 8 records out of 12

Known Addresses for Transcanada Turbines, Inc.

17420 Katy Fwy Houston, TX 77094 4308 Resnik Ct Bakersfield, CA 93313 5021 Lisa Marie Ct Bakersfield, CA 93313 11221 Cutten Rd Houston, TX 77066 17325 Park Row Houston, TX 77084 150 Palmer Rd NE Calgary, AB 4127 Country Trails St Alvin, TX 77511 139 Elbow Ridge Bluffs Calgary, AB T3Z 205 Varsity Estate Bay NW Calgary, AB T3B

Corporate Filings for Transcanada Turbines, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800482646
Date Filed: Wednesday, April 20, 2005
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02332827
Date Filed: Tuesday, February 20, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C34369-2000
Date Filed: Thursday, December 21, 2000
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
12/21/2000 Articles of Incorporation
2/14/2001 Annual List
2/16/2001 Annual List
12/26/2001 Annual List
1/6/2003 Annual List
1/6/2004 Annual List List of Officers for 2003 to 2004
3/28/2005 Amended List
4/14/2005 Annual List 1FSC RA BOX NEH
4/20/2005 Application for Certificate of Authority
12/8/2006 Annual List
11/13/2007 Annual List
12/31/2007 Public Information Report (PIR)
11/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
6/23/2010 Annual List
12/29/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/9/2012 Annual List
12/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/16/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/7/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/24/2017 Amended List
10/20/2017 Annual List
1/9/2018 Change of Registered Agent/Office
1/16/2018 Registered Agent Change
12/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/15/2019 Change of Name or Address by Registered Agent
12/31/2020 Public Information Report (PIR)
6/23/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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