| Name: | FACTOR ENERGY FACILITIES (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2016 (9 years ago) |
| Entity Number: | 4974471 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 710, 335 8th Avenue SW, Calgary Canada, Canada, T2P 1C9 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FACTOR ENERGY FACILITIES (US) INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY VOSBURG | Chief Executive Officer | 710, 335 8TH AVENUE SW, CALGARY CANADA, Canada, T2P 1C9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 710, 335 8TH AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 710, 335 8TH AVENUE SW, CALGARY CANADA, CAN (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-07-03 | Address | 710, 335 8TH AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-23 | 2023-10-23 | Address | 710, 335 8TH AVENUE SW, CALGARY, AB, CAN (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-18 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-26 | 2023-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-26 | 2023-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-25 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703003203 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 231023002630 | 2023-10-18 | AMENDMENT TO BIENNIAL STATEMENT | 2023-10-18 |
| 220705001218 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 220511003147 | 2022-05-11 | BIENNIAL STATEMENT | 2020-07-01 |
| 220326000273 | 2022-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-25 |
| 160708000153 | 2016-07-08 | CERTIFICATE OF INCORPORATION | 2016-07-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
