RWE CLEAN ENERGY ASSET HOLDINGS, INC.

Headquarter

Company Details

Name:	RWE CLEAN ENERGY ASSET HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 1996 (28 years ago) (Companies founded in October 1996)
Entity Number:	2076186
ZIP code:	10005 (Companies in Westchester, 10005)
County:	Westchester
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	100 Summit Lake Drive, Suite 210, Valhalla, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RWE CLEAN ENERGY ASSET HOLDINGS, INC.	20241670197	COLORADO

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RWE CLEAN ENERGY ASSET HOLDINGS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW FLANAGAN	Chief Executive Officer	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2024-10-23	2024-10-23	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-10-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-28	2024-10-23	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-10-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-26	2024-10-23	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2024-02-21	2024-06-26	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-03-01	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-01	2024-06-28	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-02-22	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-22	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-02-22	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-02-22	2023-02-22	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-03-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-02-22	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2021-06-24	2022-09-26	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2020-10-09	2023-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-01	2023-02-22	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2016-10-05	2018-10-01	Address	100 SUMMIT LAKE DRIVE, 2ND FL S, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2016-10-05	2018-10-01	Address	100 SUMMIT LAKE DRIVE, 2ND FL S, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2014-10-06	2016-10-05	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2014-10-06	2016-10-05	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2012-10-02	2020-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-09-15	2012-10-02	Address	ATTN: PAUL MAPELLI, 100 SUMMIT LAKE DR STE 410, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2010-09-15	2014-10-06	Address	100 SUMMIT LAKE DR STE 410, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2010-09-15	2014-10-06	Address	100 SUMMIT LAKE DR STE 410, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2008-10-23	2010-09-15	Address	701 WESTCHESTER AVENUE, SUITE 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2008-10-23	2010-09-15	Address	701 WESTCHESTER AVENUE, SUITE 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2008-10-23	2010-09-15	Address	ATTN: PAUL MAPELLI, 701 WESTCHESTER AVE, STE 201 W, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2008-09-10	2023-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-09-10	2008-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-10-06	2008-10-23	Address	111 BROADWAY / 16TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2006-10-06	2008-09-10	Address	ATTN: CORPORATE SECRETARY, 4 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-10-06	2008-10-23	Address	111 BROADWAY / 16TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2000-11-24	2006-10-06	Address	111 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2000-11-24	2006-10-06	Address	111 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1998-11-03	2000-11-24	Address	111 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1998-11-03	2006-10-06	Address	ATTN: CORPORATE SECRETARY, 4 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-11-03	2000-11-24	Address	111 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1997-09-24	2023-03-01	Name	CONSOLIDATED EDISON DEVELOPMENT, INC.
1996-10-18	1997-09-24	Name	GRAMERCY DEVELOPMENT, INC.
1996-10-18	1998-11-03	Address	4 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1996-10-18	2021-06-24	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
241023000456	2024-10-23	BIENNIAL STATEMENT	2024-10-23
240628002208	2024-06-26	CERTIFICATE OF CHANGE BY ENTITY	2024-06-26
230301002144	2023-03-01	CERTIFICATE OF AMENDMENT	2023-03-01
230222000900	2023-02-22	BIENNIAL STATEMENT	2022-10-01
201009060353	2020-10-09	BIENNIAL STATEMENT	2020-10-01
181001006730	2018-10-01	BIENNIAL STATEMENT	2018-10-01
180719000514	2018-07-19	CERTIFICATE OF MERGER	2018-07-19
161005006483	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141006006603	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121002006128	2012-10-02	BIENNIAL STATEMENT	2012-10-01
100915002382	2010-09-15	BIENNIAL STATEMENT	2010-10-01
081023002345	2008-10-23	BIENNIAL STATEMENT	2008-10-01
080910000534	2008-09-10	CERTIFICATE OF CHANGE	2008-09-10
061006002392	2006-10-06	BIENNIAL STATEMENT	2006-10-01
041115002482	2004-11-15	BIENNIAL STATEMENT	2004-10-01
030210000104	2003-02-10	CERTIFICATE OF MERGER	2003-02-15
030131000602	2003-01-31	CERTIFICATE OF MERGER	2003-02-01
021105002582	2002-11-05	BIENNIAL STATEMENT	2002-10-01
021011000363	2002-10-11	CERTIFICATE OF MERGER	2002-10-17
001124002162	2000-11-24	BIENNIAL STATEMENT	2000-10-01
981103002439	1998-11-03	BIENNIAL STATEMENT	1998-10-01
970924000664	1997-09-24	CERTIFICATE OF AMENDMENT	1997-09-24
961018000327	1996-10-18	CERTIFICATE OF INCORPORATION	1996-10-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

RWE CLEAN ENERGY ASSET HOLDINGS, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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