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12207
ONENERGY USA HOLDINGS INC.

ONENERGY USA HOLDINGS INC.

Company Details

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

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
RAY DE OCAMPO	Chief Executive Officer	P.O. BOX 47584, RPO DON MILLS, TORONTO, ON, Canada, M3C 1S7

History

Start date	End date	Type	Value
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)
2025-03-24	2025-03-24	Address	P.O. BOX 47584, RPO DON MILLS, TORONTO, ON, CAN (Type of address: Chief Executive Officer)
2023-03-28	2025-03-24	Address	PO BOX 47584, TORONTO, CAN (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)
2023-03-28	2025-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-28	2025-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-28	2025-03-24	Address	263 TRESSER BOULEVARD, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2021-03-31	2023-03-28	Address	PO BOX 47584, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-03-12	2021-03-31	Address	155 GORDON BAKER ROAD, SUITE 301, TORONTO, CAN (Type of address: Chief Executive Officer)
2017-03-02	2023-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-02	2023-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State