| Name: | TCPL OSP Ltd. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 04 Aug 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: | 000043903 |
| Principal Address: | 717 TEXAS STREET SUITE 2400, HOUSTON, TX, 77002-2761, USA |
| Purpose: | GENERAL PARTNER IN OCEAN STATE POWER |
| Historical names: |
Narragansett Energy Resources Company |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SEAN D. MCMASTER | EXECUTIVE VICE PRESIDENT, CORPORATE AND GENERAL COUNSEL | 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 |
|---|---|---|
| JON A. DOBSON | CORPORATE SECRETARY | 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA |
| Name | Role | Address |
|---|---|---|
| RONALD L. COOK | DIRECTOR | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| JON A. DOBSON | DIRECTOR | 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA |
| MICHAEL E. HACHEY | DIRECTOR | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| WILLIAM C. TAYLOR | DIRECTOR | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE R. JOHNSTON | VICE PRESIDENT AND ASSISTANT SECRETARY | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| Name | Role | Address |
|---|---|---|
| JASMIN BERTOVIC | VICE PRESIDENT | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| MICHAEL E. HACHEY | VICE PRESIDENT | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| Name | Role | Address |
|---|---|---|
| SEAN M. BRETT | VICE PRESIDENT AND TREASURER | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| Name | Role | Address |
|---|---|---|
| NANCY F. PRIEMER | VICE PRESIDENT, FINANCIAL SERVICES | 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. TAYLOR | PRESIDENT | 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA |
| Name | Role | Address |
|---|---|---|
| JOEL E. HUNTER | VICE PRESIDENT, FINANCE | 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN |
| Name | Role | Address |
|---|---|---|
| THOMAS P. JANISH | CONTROLLER | 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-06-02 | TCPL OSP Ltd. | TCPL OSP LLC on 06-02-2014 |
| Name Change | 1999-01-20 | Narragansett Energy Resources Company | TCPL OSP Ltd. |
| Number | Name | File Date |
|---|---|---|
| 201436355030 | Annual Report | 2014-02-27 |
| 201324143930 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311344900 | Annual Report | 2013-02-12 |
| 201311534130 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289302100 | Annual Report | 2012-02-10 |
| 201178323380 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174677090 | Annual Report | 2011-02-09 |
| 201058612850 | Annual Report | 2010-02-18 |
| 200942874350 | Annual Report | 2009-02-25 |
| 200838447570 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
