Entity Number 2076186
Status Active
NameRWE CLEAN ENERGY ASSET HOLDINGS, INC.
CountyWestchester
Date of registration 18 Oct 1996 (28 years ago) 18 Oct 1996
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595
Principal Address ZIP code 10595
Address 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP code 10005
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
C T CORPORATION SYSTEM
Agent
28 LIBERTY STREET, NEW YORK, NY, 10005
MARK NOYES
Chief Executive Officer
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595
C/O C T CORPORATION SYSTEM
DOS Process Agent
28 LIBERTY STREET, NEW YORK, NY, United States, 10005
2024-06-28
2024-06-28
Address
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
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
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
2023-03-01
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: Registered Agent)
2023-02-22
2023-03-01
Address
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
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
Shares
Share type: PAR VALUE, Number of shares: 200, Par value: 100
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
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts