| Name: | FAMILY ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2009 (16 years ago) |
| Entity Number: | 3809388 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 MILVERTON DRIVE, SUITE 608, MISSISSAUGA, Canada, L5R 4H1 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FAMILY ENERGY INC., ILLINOIS | CORP_66684261 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TQ9UZARPZ3TI68 | 3809388 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207 |
| Headquarters | C/O Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207 |
Registration details
| Registration Date | 2013-06-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3809388 |
| 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 |
|---|---|---|
| GERALD HAGGARTY | Chief Executive Officer | 246 YORK ROAD, DUNDAS, Canada, L9H 6L8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 246 YORK ROAD, DUNDAS, CAN (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-18 | 2023-05-31 | Address | 246 YORK ROAD, DUNDAS, CAN (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-07 | 2021-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-06-16 | 2015-01-07 | Address | (Type of address: Registered Agent) |
| 2013-06-10 | 2015-01-07 | Address | ATTN: MARK ABRAMOVA, 37 EAST 28TH ST / PH SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-10 | 2015-05-18 | Address | 37 EAST 28TH ST / PH SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2013-06-10 | Address | ATTN: SARIE E MEADOR, 37 EAST 28TH ST / PH SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-27 | 2013-06-10 | Address | 37 EAST 28TH ST / PH SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004203 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060241 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060457 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170508006229 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518006207 | 2015-05-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 150107000376 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 140616000853 | 2014-06-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-07-16 |
| 130610006819 | 2013-06-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 111027002201 | 2011-10-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512000443 | 2009-05-12 | CERTIFICATE OF INCORPORATION | 2009-05-12 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
