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JUST ENERGY SOLUTIONS, INC.

Company Details

Name: JUST ENERGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2001 (23 years ago)
Entity Number: 2698546
County: New York
Place of Formation: California
Principal Address: 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, United States, 77056
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL CARTER Chief Executive Officer 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-11-13 2023-11-06 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2017-11-10 2023-11-06 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-11-10 2019-11-13 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2015-11-16 2017-11-10 Address 100 KING STREET WEST, SUITE 2630, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-08-09 2015-11-16 Address 100 KING STREET WEST, SUITE 2630, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-08-09 2017-11-10 Address 1 CENTERPOINTE DRIVE, SUITE 350, LA PALMA, CA, 90623, USA (Type of address: Principal Executive Office)
2012-08-09 2017-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-29 2023-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-29 2012-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231106002645 2023-11-06 BIENNIAL STATEMENT 2023-11-01
211108001098 2021-11-08 BIENNIAL STATEMENT 2021-11-08
191113060544 2019-11-13 BIENNIAL STATEMENT 2019-11-01
171110006119 2017-11-10 BIENNIAL STATEMENT 2017-11-01
170331000466 2017-03-31 CERTIFICATE OF AMENDMENT 2017-03-31
151116006329 2015-11-16 BIENNIAL STATEMENT 2015-11-01
120809002749 2012-08-09 BIENNIAL STATEMENT 2011-11-01
100629000165 2010-06-29 CERTIFICATE OF CHANGE 2010-06-29
050513000314 2005-05-13 CERTIFICATE OF AMENDMENT 2005-05-13
031114002230 2003-11-14 BIENNIAL STATEMENT 2003-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State