EONY GENERATION LIMITED
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| Name: | EONY GENERATION LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1999 (26 years ago) |
| Entity Number: | 2424381 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1111 WEST GEORGIA STREET, 10TH FLOOR, VANCOUVER, Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN WALKER | Chief Executive Officer | 1111 WEST GEORGIA STREET, 10TH FLOOR, VANCOUVER, BC, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-07 | 2019-01-28 | Address | 1515 MARKET STREET / TEAM 3, SUITE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 2007-09-07 | 2013-10-04 | Address | 139 WATER STREET / PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Principal Executive Office) |
| 2007-09-07 | 2013-10-04 | Address | 139 WATER STREET / PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2007-09-07 | Address | 139 WATER ST, PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2007-09-07 | Address | 139 WATER ST, PO BOX 8837, NEWFOUNDLAND, ST JOHN'S, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29906 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29907 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150625000230 | 2015-06-25 | CERTIFICATE OF AMENDMENT | 2015-06-25 |
| 131004006187 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 111025002419 | 2011-10-25 | BIENNIAL STATEMENT | 2011-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State