OWNENERGY, INC.
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| Name: | OWNENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2007 (18 years ago) |
| Entity Number: | 3588840 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15445 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TRISTAN GRIMBERT | Chief Executive Officer | 15445 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2023-11-01 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-10-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-06 | 2017-11-13 | Address | 45 MAIN STREET, SUITE 536, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036401 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000408 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191112060504 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113002048 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151001000712 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State