| Name: | OWNENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2007 (17 years ago) |
| Entity Number: | 3588840 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15445 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWNENERGY INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 320209164 | 2013-07-03 | OWNENERGY INC | 15 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | OWNENERGY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6468983696 |
| Plan sponsor’s address | 45 MAIN ST STE 536, BROOKLYN, NY, 112011195 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-09 |
| Name of individual signing | OWNENERGY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6468983696 |
| Plan sponsor’s address | 45 MAIN ST STE 536, BROOKLYN, NY, 112010027 |
Plan administrator’s name and address
| Administrator’s EIN | 320209164 |
| Plan administrator’s name | OWNENERGY INC |
| Plan administrator’s address | 45 MAIN ST STE 536, BROOKLYN, NY, 112010027 |
| Administrator’s telephone number | 6468983696 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-13 |
| Name of individual signing | OWNENERGY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6468983696 |
| Plan sponsor’s address | 45 MAIN STREET STE 538, BROOKLYN, NY, 112010000 |
Plan administrator’s name and address
| Administrator’s EIN | 320209164 |
| Plan administrator’s name | OWNENERGY INC |
| Plan administrator’s address | 45 MAIN STREET STE 538, BROOKLYN, NY, 112010000 |
| Administrator’s telephone number | 6468983696 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-02 |
| Name of individual signing | OWNENERGY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 221122 |
| Sponsor’s telephone number | 6468983696 |
| Plan sponsor’s address | 45 MAIN STREET STE 538, BROOKLYN, NY, 112010000 |
Plan administrator’s name and address
| Administrator’s EIN | 320209164 |
| Plan administrator’s name | OWNENERGY INC |
| Plan administrator’s address | 45 MAIN STREET STE 538, BROOKLYN, NY, 112010000 |
| Administrator’s telephone number | 6468983696 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | OWNENERGY INC |
| 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 |
|---|---|---|
| TRISTAN GRIMBERT | Chief Executive Officer | 15445 INNOVATION DRIVE, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2023-11-01 | Address | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-10-01 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-06 | 2017-11-13 | Address | 45 MAIN STREET, SUITE 536, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2012-09-06 | 2017-11-13 | Address | 45 MAIN STREET, SUITE 536, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2015-10-01 | Address | 45 MAIN STREET, SUITE 536, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2010-01-08 | 2012-09-06 | Address | 45 MAIN STREET, SUITE 538, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2010-01-08 | 2012-09-06 | Address | 45 MAIN STREET, SUITE 538, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2010-01-08 | 2012-09-06 | Address | 45 MAIN STREET, SUITE 538, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036401 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101000408 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191112060504 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113002048 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151001000712 | 2015-10-01 | CERTIFICATE OF CHANGE | 2015-10-01 |
| 120906002046 | 2012-09-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100108002582 | 2010-01-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071102000701 | 2007-11-02 | APPLICATION OF AUTHORITY | 2007-11-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
