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 fourteen 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 46 ~ Background Report ~	President
Maximilian G. Chan 79 ~ Background Report ~	Treasurer
Stephen J Steve Neyland 161 ~ Background Report ~	Vice President Treasurer Controller
David Berry 102 ~ Background Report ~	Controller
Kenneth C Ken Lanik 133 ~ Background Report ~	Tax Officer
Chris Johnston 56 ~ Background Report ~	Vp, Finance
Lisa D. Wilson 50 ~ Background Report ~	Assoc. Gen. Counsel ASS'T CORP. SEC Corporate S
Kelly L. Gray 115 ~ Background Report ~	Corp. Sec.
Lee Ann Cis 81 ~ Background Report ~	ASS'T CORP. SEC
Laura Buss Sayavedra 61 ~ Background Report ~	Sr. Vp, Unify
Vincent A. Paradis 37 ~ Background Report ~	Vp-Bus. Dev.
Michael P. Koby 33 ~ Background Report ~	Vp-U.S., Oper., Liq.
R. Thomas Schwartz 31 ~ Background Report ~	Vp, Liq. Pipe Law
Dean C. Patry 28 ~ Background Report ~	Sr. Vp.-Liq. Pipe Op
Andrew Harrington 6 ~ Background Report ~	Vp, Projects
Mark A. Maki 100 ~ Background Report ~	President Treasurer
Terrance L. McGill 66 ~ Background Report ~	President COO Senior Vice Presiden
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
Chris Kaitson 102 ~ Background Report ~	Assistant Secretary Asst. Secretary
Joel Kanvik 60 ~ Background Report ~	Assistant Secretary Asst. Secretary
Jonathan N. Rose 47 ~ Background Report ~	Assistant Treasurer
S. Mark Curwin 2 ~ Background Report ~	Asst. Secretary
Mark R. Boyce 26 ~ Background Report ~	Elines Law and Assis
John D. Swanson 13 ~ Background Report ~	U.S. Major Project

Showing 8 records out of 28

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)

Source

Texas Secretary of State
Data last refreshed on Wednesday, December 6, 2023

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Tri-State Holdings, LLC

Active Houston, TX