| Name: | TCPL Power Ltd. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 29 Jan 1987 (38 years ago) |
| Date of Dissolution: | 02 Jun 2014 (11 years ago) |
| Date of Status Change: | 02 Jun 2014 (11 years ago) |
| Identification Number: | 000041680 |
| Principal Address: | 700 LOUISIANA STREET SUITE 700, HOUSTON, TX, 77002-2700, USA |
| Purpose: | HOLDING COMPANY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| NATHANIEL A. BROWN | CONTROLLER | 700 LOUISIANA STREET, SUITE 700 HOUSTON, TX 77002-2700 USA |
| Name | Role | Address |
|---|---|---|
| NANCY F. PRIEMER | VICE PRESIDENT, FINANCIAL SERVICES | 700 LOUISIANA STREET, SUITE 700 HOUSTON, TX 77002-2700 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL E. HACHEY | VICE PRESIDENT | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| Name | Role | Address |
|---|---|---|
| JASMIN BERTOVIC | PRESIDENT | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| Name | Role | Address |
|---|---|---|
| JASMIN BERTOVIC | DIRECTOR | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| RONALD L. COOK | DIRECTOR | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| MICHAEL E. HACHEY | DIRECTOR | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| JON A. DOBSON | DIRECTOR | 700 LOUISIANA STREET, SUITE 700 HOUSTON, TX 77002-2700 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE R. JOHNSTON | VICE PRESIDENT AND ASSISTANT SECRETARY | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| Name | Role | Address |
|---|---|---|
| SEAN M. BRETT | VICE PRESIDENT AND TREASURER | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| Name | Role | Address |
|---|---|---|
| RONALD L. COOK | VICE PRESIDENT, TAXATION | 450-1ST STREET SW CALGARY, ALBERTA T2P 5H1, CAN |
| Name | Role | Address |
|---|---|---|
| JOEL E. HUNTER | VICE PRESIDENT, FINANCE | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| Name | Role | Address |
|---|---|---|
| JON A. DOBSON | CORPORATE SECRETARY | 700 LOUISIANA STREET, SUITE 700 HOUSTON, TX 77002-2700 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-06-02 | TCPL Power Ltd. | Ocean State Power LLC on 06-02-2014 |
| Number | Name | File Date |
|---|---|---|
| 201554824720 | Annual Report | 2015-02-10 |
| 201436379720 | Annual Report | 2014-02-27 |
| 201324144180 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311354260 | Annual Report | 2013-02-12 |
| 201311534220 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289312460 | Annual Report | 2012-02-10 |
| 201178323470 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174678510 | Annual Report | 2011-02-09 |
| 201058611790 | Annual Report | 2010-02-18 |
| 200942876930 | Annual Report | 2009-02-25 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
