Entity Summary
ID Number: 000051582    
Summary for:  TCPL Ocean State Ltd.
The exact name of the Domestic Profit Corporation:   TCPL Ocean State Ltd.
The name was changed from: JMC Ocean State Corporation on 01-20-1999
Converted into TCPL Ocean State LLC on 06-02-2014
Merged with OSP CORP.**FORMER ID #6247** on 11-12-1992
Merged with Makowski Power, Inc. on 11-12-1992
Entity type:   Domestic Profit Corporation
Identification Number: 000051582
Date of Incorporation in Rhode Island:   09-13-1988 Effective Date:   09-13-1988
Date of Conversion:   06-02-2014  
The location of the Principal Office:
         
Address: 717 TEXAS STREET SUITE 2400
City or Town, State, Zip, Country: HOUSTON,   TX   77002-2761   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
VICE PRESIDENTMICHAEL E. HACHEY 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
VICE PRESIDENT AND TREASURERSEAN M. BRETT 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN
CONTROLLERTHOMAS P. JANISH 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA
CORPORATE SECRETARYJON A. DOBSON 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA
EXECUTIVE VICE PRESIDENT, CORPORATE AND GENERAL COUNSELSEAN D. MCMASTER 450-1ST STREET SW CALGARY, ALBERTA T2P 5H1, CAN
VICE PRESIDENT, TAXATIONRONALD L. COOK 450-1ST STREET SW CALGARY, ALBERTA T2P 5H1, CAN
VICE PRESIDENT AND ASSISTANT SECRETARYCHRISTINE R. JOHNSTON 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN
DIRECTORRONALD L. COOK 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN
DIRECTORWILLIAM C. TAYLOR 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
DIRECTORJON A. DOBSON 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA
DIRECTORMICHAEL E. HACHEY 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
VICE PRESIDENTNANCY F. PRIEMER 717 TEXAS STREET, SUITE 2400 HOUSTON, TX 77002-2761 USA
VICE PRESIDENTJASMIN BERTOVIC 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
PRESIDENTWILLIAM C. TAYLOR 110 TURNPIKE ROAD, SUITE 300 WESTBOROUGH, MA 01581 USA
VICE PRESIDENT, FINANCEJOEL E. HUNTER 450-1ST STREET SW CALGARY, ALBERTA, T2P 5H1 CAN
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001,00043
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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