ONENERGY USA HOLDINGS INC.
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| Name: | ONENERGY USA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2017 (8 years ago) |
| Entity Number: | 5094728 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 20 Floral Parkway, Concord, ON, Canada, L4K 4R1 |
| 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 |
|---|---|---|
| RAY DE OCAMPO | Chief Executive Officer | P.O. BOX 47584, RPO DON MILLS, TORONTO, ON, Canada, M3C 1S7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-24 | 2025-03-24 | Address | P.O. BOX 47584, RPO DON MILLS, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2025-03-24 | 2025-03-24 | Address | PO BOX 47584, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2025-03-24 | 2025-03-24 | Address | 263 TRESSER BOULEVARD, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | 263 TRESSER BOULEVARD, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | PO BOX 47584, TORONTO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324000509 | 2025-03-24 | BIENNIAL STATEMENT | 2025-03-24 |
| 230328002079 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060265 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060387 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302000247 | 2017-03-02 | APPLICATION OF AUTHORITY | 2017-03-02 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State