| 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: | 263 Tresser Boulevard, 9th Floor, Stamford, CT, United States, 06901 |
| 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 |
|---|---|---|
| ROBERT K. WEIR | Chief Executive Officer | 263 TRESSER BOULEVARD, 9TH FLOOR, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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: Registered Agent) |
| 2017-03-02 | 2023-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 07 Mar 2025
Sources: New York Secretary of State
