38 OLD NURSERY DRIVE, WILTON, 06897, CT
TRANSCANADA USA SERVICES INC.
700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX
Subject TRANSCANADA USA SERVICES INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 836489 and its seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX. The company was established on 13th October 2005 and its actual status is Active.
Entity Name | TRANSCANADA USA SERVICES INC. |
---|---|
Entity Number | 836489 |
Status | Active |
---|---|
Incorporation Date | 13th October 2005 |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Mailing Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | TRANSCANADA USA SERVICES INC. |
The company and its activities are actually managed by 19 persons with the responsibility of its market actions. Persons written in the register are JON A. DOBSON, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, DEAN K. FERGUSON, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, VERN J. MEIER, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, JOHN J. MCWILLIAMS, who’s seat is at 110 TURNPIKE ROAD, SUITE 300, WESTBOROUGH, 01581, MA, WILLIAM C. TAYLOR, who’s seat is at 450-1ST STREET SW, CALGARY, ALBERTA T2P 5H1, CANADA, NANCY F. PRIEMER, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, RANDALL W. SCHMIDGALL, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, KRISTINE L. DELKUS, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, BRANDON M. ANDERSON, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, ALEXANDRA (ALEX) FEDERUCCI, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, WILLIAM (CHUCK) C. MORRIS, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, WENDY L. HANRAHAN, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, RONALD L. COOK, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, CHRISTINE R. JOHNSTON, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, LAURI A. NEWTON, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, NATHANIEL A. BROWN, who’s seat is at 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX, JOEL E. HUNTER, who’s seat is at CALGARY, ALBERTA, T2P 5H1, CANADA, COREY J. GOULET, who’s seat is at 450-1ST STREET SW, CALGARY, ALBERTA T2P 5H1, CANADA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JON A. DOBSON
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
DEAN K. FERGUSON
Role | Principal |
---|---|
Title | DIRECTOR AND PRESIDENT |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
VERN J. MEIER
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
JOHN J. MCWILLIAMS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 110 TURNPIKE ROAD, SUITE 300, WESTBOROUGH, 01581, MA |
Business Address | 110 TURNPIKE ROAD, SUITE 300, WESTBOROUGH, 01581, MA |
WILLIAM C. TAYLOR
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 450-1ST STREET SW, CALGARY, ALBERTA T2P 5H1, CANADA |
Business Address | 450-1ST STREET SW, CALGARY, ALBERTA T2P 5H1, CANADA |
NANCY F. PRIEMER
Role | Principal |
---|---|
Title | VICE PRESIDENT, FINANCIAL SERVICES |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
RANDALL W. SCHMIDGALL
Role | Principal |
---|---|
Title | VICE PRESIDENT, PIPELINE OPERATIONS |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
KRISTINE L. DELKUS
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
BRANDON M. ANDERSON
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
ALEXANDRA (ALEX) FEDERUCCI
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
WILLIAM (CHUCK) C. MORRIS
Role | Principal |
---|---|
Title | VICE-PRESIDENT, FINANCE |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
WENDY L. HANRAHAN
Role | Principal |
---|---|
Title | VICE-PRESIDENT |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
RONALD L. COOK
Role | Principal |
---|---|
Title | VICE-PRESIDENT, TAXATION |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
CHRISTINE R. JOHNSTON
Role | Principal |
---|---|
Title | VICE-PRESIDENT AND ASST. SECRETARY |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
LAURI A. NEWTON
Role | Principal |
---|---|
Title | VICE-PRESIDENT |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
NATHANIEL A. BROWN
Role | Principal |
---|---|
Title | CONTROLLER |
Residence Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
Business Address | 700 LOUISIANA STREET, SUITE 700, HOUSTON, 77002, TX |
JOEL E. HUNTER
Role | Principal |
---|---|
Title | VICE-PRESIDENT AND TREASURER |
Residence Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
Business Address | CALGARY, ALBERTA, T2P 5H1, CANADA |
COREY J. GOULET
Role | Principal |
---|---|
Title | VICE PRESIDENT |
Residence Address | 450-1ST STREET SW, CALGARY, ALBERTA T2P 5H1, CANADA |
Business Address | 450-1ST STREET SW, CALGARY, ALBERTA T2P 5H1, CANADA |
C T CORPORATION SYSTEM
Role | Registered Agent |
---|---|
Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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