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RWE CLEAN ENERGY ASSET HOLDINGS, INC.

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Details

Entity Number 2076186

Status Active

NameRWE CLEAN ENERGY ASSET HOLDINGS, INC.

CountyWestchester

Date of registration 18 Oct 1996 (28 years ago)

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

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address

MARK NOYES

Chief Executive Officer

100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address

C/O C T CORPORATION SYSTEM

DOS Process Agent

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value

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

Filings

Filing Number Date Filed Type Effective Date

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