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BROOKFIELD POWER US HOLDING AMERICA CO.

BROOKFIELD POWER US HOLDING AMERICA CO.

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Company Details

Name:	BROOKFIELD POWER US HOLDING AMERICA CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2007 (18 years ago)
Entity Number:	3588182
ZIP code:	12207
County:	Onondaga
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEPHEN GALLAGHER	Chief Executive Officer	200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10281

Form 5500 Series

Employer Identification Number (EIN):

200834708

Plan Year:

2023

Number Of Participants:

Sponsors Telephone Number:

6469922400

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors Telephone Number:

6469922400

File:

View File

Plan Year:

2021

Number Of Participants:

Sponsors Telephone Number:

6469922400

File:

View File

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

6469922400

File:

View File

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

6469922400

File:

View File

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-11-19	2023-11-01	Address	200 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-11-09	2019-11-19	Address	75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2015-11-02	2017-11-09	Address	75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2015-11-02	2019-11-19	Address	75 STATE STREET, SUITE 2701, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
231101034757	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211102000754	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191119060062	2019-11-19	BIENNIAL STATEMENT	2019-11-01
171109006452	2017-11-09	BIENNIAL STATEMENT	2017-11-01
151102008090	2015-11-02	BIENNIAL STATEMENT	2015-11-01

Trademarks Section

Serial Number:

90980797

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2021-07-19

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Generation of power; generation of power through operation of power generation equipment and facilities; Technical consultation in the field of production of solar energy; Leasing of solar panels for the production of electricity; Generation of electricity from solar energy; generation of electrical...

First Use:

2021-07-21

International Classes:

040 - Primary Class

Class Status:

Active

For:

Utility services, namely, transmission of electricity; electricity distribution; transmission and distribution of electrical power for others; Distribution and transmission of electricity; Distribution and transmission of electrical power for others

First Use:

2021-07-21

International Classes:

039 - Primary Class

Class Status:

Active

For:

Real estate development services in the field of facilities generating electrical power from renewable energy sources

First Use:

2021-07-21

International Classes:

037 - Primary Class

Class Status:

Active

For:

Retail electricity provider services, namely, providing a service that allows customers to purchase electricity; controlling electrical power generation, distribution and transmission facilities, namely, business management of electrical power generation, distribution and transmission facilities; ma...

First Use:

2021-07-21

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

90980551

Mark:

LUMINACE

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2021-04-09

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

LUMINACE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

First Use:

2021-07-21

International Classes:

040 - Primary Class

Class Status:

Active

For:

First Use:

2021-07-21

International Classes:

039 - Primary Class

Class Status:

Active

For:

Real estate development services in the field of facilities generating electrical power from renewable energy sources

First Use:

2021-07-21

International Classes:

037 - Primary Class

Class Status:

Active

For:

First Use:

2021-07-21

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

90835114

Status:

A Statement of Use has been forwarded to the examining attorney for examination.

Mark Type:

Service Mark

Application Filing Date:

2021-07-19

Mark Drawing Type:

2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

None

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Real estate acquisition services, namely, acquisition of electrical power generation, distribution and transmission facilities; Investment services, namely, asset acquisition, consultation, development and management services of electrical power generation, distribution and transmission facilities;...

First Use:

2021-07-21

International Classes:

036 - Primary Class

Class Status:

ACTIVE

For:

Controlling electrical power generation, distribution and transmission facilities, namely, engineering services for facility management of electrical power generation, distribution and transmission facilities

First Use:

2021-07-21

International Classes:

042 - Primary Class

Class Status:

ACTIVE

Serial Number:

90634643

Mark:

LUMINACE

Status:

A Statement of Use has been forwarded to the examining attorney for examination.

Mark Type:

Service Mark

Application Filing Date:

2021-04-09

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

LUMINACE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

First Use:

2021-07-21

International Classes:

036 - Primary Class

Class Status:

ACTIVE

For:

First Use:

2021-07-21

International Classes:

042 - Primary Class

Class Status:

ACTIVE

Serial Number:

97790223

Status:

FIRST EXTENSION - GRANTED

Mark Type:

SERVICE MARK

Application Filing Date:

2023-02-10

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Investment services, namely, asset acquisition, consultation, development and management services for investments in the field of energy efficiency in power generation and maintenance; investment advisory and investment management services in the field of the development and management of building e...

International Classes:

036 - Primary Class

Class Status:

Active

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

BROOKFIELD POWER US HOLDING AMERICA CO.

Is this your business?

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Reviews Leave a review

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