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JUST ENERGY MARKETING CORP.

Company Details

Name: JUST ENERGY MARKETING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2010 (15 years ago)
Entity Number: 3940371
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, SUITE 1000, ALBANY, TX, United States, 12207
Address ZIP Code: 12207
Principal Address: 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, United States, 77056
Principal Address ZIP Code: 77056

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, SUITE 1000, ALBANY, TX, United States, 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
2024-04-18 2024-04-18 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-18 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2018-04-25 2020-04-02 Address 5251 WESTHEIMER ROAD, SUITE 1000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-04-15 2024-04-18 Address 80 STATE STREET, SUITE 1000, ALBANY, TX, 12207, USA (Type of address: Service of Process)
2014-08-26 2018-04-25 Address 100 KING STREET WEST, SUITE 2630, TORONTO, CAN (Type of address: Chief Executive Officer)
2012-05-11 2018-04-25 Address 100 KING STREET WEST, SUITE 2630, TORONTO, CAN (Type of address: Principal Executive Office)
2012-05-11 2014-08-26 Address 100 KING STREET WEST, SUITE 2630, TORONTO, CAN (Type of address: Chief Executive Officer)
2012-03-29 2016-04-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-03-29 2024-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-04-22 2012-03-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418001715 2024-04-18 BIENNIAL STATEMENT 2024-04-18
220408002508 2022-04-08 BIENNIAL STATEMENT 2022-04-01
200402061095 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180425006213 2018-04-25 BIENNIAL STATEMENT 2018-04-01
160415006154 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140826006242 2014-08-26 BIENNIAL STATEMENT 2014-04-01
120511006233 2012-05-11 BIENNIAL STATEMENT 2012-04-01
120329000784 2012-03-29 CERTIFICATE OF CHANGE 2012-03-29
100422000653 2010-04-22 APPLICATION OF AUTHORITY 2010-04-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State