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FAMILY ENERGY INC.

FAMILY ENERGY INC.

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Company Details

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

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
GERALD HAGGARTY	Chief Executive Officer	246 YORK ROAD, DUNDAS, Canada, L9H 6L8

Links between entities

Type:

Headquarter of

Company Number:

CORP_66684261

State:

ILLINOIS

ILLINOIS profile:

FAMILY ENERGY INC. (IL)

Legal Entity Identifier

LEI Number:

549300TQ9UZARPZ3TI68

Registration Details:

Initial Registration Date:

2013-06-10

Next Renewal Date:

2020-06-30

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

History

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)

Filings

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

Trademarks Section

Serial Number:

85226994

Mark:

FAMILY ENERGY

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-01-26

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FAMILY ENERGY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Public utility services, namely, transmission and/or distribution of electric, gas and alternative energy sources

First Use:

2009-05-12

International Classes:

039 - Primary Class

Class Status:

Sec. 8 – Entire Registration

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State