TCPL Ocean State Ltd.

Company Details

Name:	TCPL Ocean State Ltd.
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Conversion
Date of Organization in Rhode Island:	13 Sep 1988 (36 years ago)
Date of Dissolution:	02 Jun 2014 (11 years ago)
Date of Status Change:	02 Jun 2014 (11 years ago)
Identification Number:	000051582
Principal Address:	717 TEXAS STREET SUITE 2400, HOUSTON, TX, 77002-2761, USA
Purpose:	GENERAL PARTNER OF OCEAN STATE POWER I AND II PARTNERSHIP
Historical names:	JMC Ocean State Corporation

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Name	Role	Address
MICHAEL E. HACHEY	VICE PRESIDENT	110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
NANCY F. PRIEMER	VICE PRESIDENT	717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA
JASMIN BERTOVIC	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
THOMAS P. JANISH	CONTROLLER	717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA

Name	Role	Address
JON A. DOBSON	CORPORATE SECRETARY	717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 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
CHRISTINE R. JOHNSTON	VICE PRESIDENT AND ASSISTANT SECRETARY	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN

Name	Role	Address
RONALD L. COOK	DIRECTOR	450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN
WILLIAM C. TAYLOR	DIRECTOR	110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
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

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

Type	Date	Old Value	New Value
Conversion	2014-06-02	TCPL Ocean State Ltd.	TCPL Ocean State LLC on 06-02-2014
Name Change	1999-01-20	JMC Ocean State Corporation	TCPL Ocean State Ltd.
Merged	1992-11-12	OSP CORP.FORMER ID #6247 on	TCPL Ocean State Ltd.

Number	Name	File Date
201436345400	Annual Report	2014-02-27
201324143750	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311343750	Annual Report	2013-02-12
201311533980	Statement of Change of Registered/Resident Agent Office	2013-02-12
201289308300	Annual Report	2012-02-10
201178323290	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174671070	Annual Report	2011-02-09
201058607810	Annual Report	2010-02-18
200942875870	Annual Report	2009-02-25
200838447480	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807171510	Annual Report	2008-02-22
202067785900	Annual Reports - Prior to 2006	2005-02-11
202067786060	Statement of Change of Registered/Resident Agent Office	1999-10-13
202067786240	Articles of Amendment	1999-01-20
202067786420	Statement of Change of Registered/Resident Agent	1999-01-20
202067786790	Statement of Change of Registered/Resident Agent	1999-01-20
202067786970	Statement of Change of Registered/Resident Agent Office	1996-07-09
202067787030	Registered Office Not Maintained	1995-12-31
202067787210	Articles of Merger	1992-11-12
202067787300	Articles of Incorporation	1988-09-13

Date of last update: 07 Oct 2024