| Entity Name: | FACTORIAL ENERGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | F22000002420 |
| FEI/EIN Number | 84-2520648 |
| Address: | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Mail Address: | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Yu, Alex | Director | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Taylor, Joe | Director | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Meidar, Liad | Director | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Bly, Michael | Director | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Sahay, Praveen | Director | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Keller, Uwe | Director | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Name | Role | Address |
|---|---|---|
| Fischer, Emlen | Treasurer | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Name | Role | Address |
|---|---|---|
| Duva, Jason | Secretary | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Name | Role | Address |
|---|---|---|
| Huang, Siyu | President | 19 PRESIDENITAL WAY, WOBURN, MA 01801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 19 PRESIDENITAL WAY, WOBURN, MA 01801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 19 PRESIDENITAL WAY, WOBURN, MA 01801 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2023-11-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2024-01-22 |
| REINSTATEMENT | 2023-11-09 |
| Foreign Profit | 2022-04-19 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
