| Name: | FACTOR ENERGY (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2004 (21 years ago) |
| Entity Number: | 3034258 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 710, 335 8th Avenue SW, Calgary , Alberta, Canada, T2P 1C9 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY VOSBURG | Chief Executive Officer | 710, 335 8TH AVENUE SW, CALGARY, AB, Canada, T2P 1C9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 240 VIDAL ST N, SARNIA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 710, 335 8TH AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2024-03-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-27 | 2024-03-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-27 | 2023-07-27 | Address | 710, 335 8TH AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2024-03-05 | Address | 240 VIDAL ST N, SARNIA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2024-03-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-27 | 2023-07-27 | Address | 240 VIDAL ST N, SARNIA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2024-03-05 | Address | 710, 335 8TH AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-08-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004354 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 230727000355 | 2023-07-25 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-25 |
| 220511003084 | 2022-05-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 220326000232 | 2022-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-25 |
| 120504002431 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002526 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080520000108 | 2008-05-20 | CERTIFICATE OF CHANGE | 2008-05-20 |
| 080331003051 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 080102002927 | 2008-01-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 071116000280 | 2007-11-16 | CERTIFICATE OF CHANGE | 2007-11-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
