Entity Number 2195960
Status Active
NameRWE CLEAN ENERGY WHOLESALE SERVICES, INC.
CountyWestchester
Date of registration 04 Nov 1997 (27 years ago) 04 Nov 1997
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 100
Share Par Value 0.1
Type PAR VALUE
5493004XXGY2FJGW7125
2195960
US-NY
GENERAL
ACTIVE
1997-11-03
Addresses
Legal | c/o CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543 |
Headquarters | 100 Summit Lake Drive, Suite 410, Valhalla, US-NY, US, 10595 |
Registration details
Registration Date | 2012-12-20 |
Last Update | 2024-01-25 |
Status | ISSUED |
Next Renewal | 2025-03-15 |
LEI Issuer | 5299000J2N45DDNE4Y28 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 2195960 |
C T CORPORATION SYSTEM
Agent
28 LIBERTY STREET, NEW YORK, NY, 10005
C/O C T CORPORATION SYSTEM
DOS Process Agent
28 LIBERTY STREET, NEW YORK, NY, United States, 10005
MARK NOYES
Chief Executive Officer
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595
2024-08-21
2024-08-21
Address
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-07-24
2024-08-21
Address
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-24
2024-07-24
Address
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-07-24
2024-08-21
Address
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-24
2024-08-21
Address
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-07-23
2024-08-21
Shares
Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2024-02-21
2024-07-23
Shares
Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-03-01
2024-02-21
Shares
Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-03-01
2024-07-24
Address
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-01
2024-07-24
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
240821003222
2024-08-21
BIENNIAL STATEMENT
2024-08-21
240724002595
2024-07-23
CERTIFICATE OF CHANGE BY ENTITY
2024-07-23
230301002155
2023-03-01
CERTIFICATE OF AMENDMENT
2023-03-01
230228000831
2023-02-28
BIENNIAL STATEMENT
2021-11-01
191101060158
2019-11-01
BIENNIAL STATEMENT
2019-11-01
171109006307
2017-11-09
BIENNIAL STATEMENT
2017-11-01
151102007567
2015-11-02
BIENNIAL STATEMENT
2015-11-01
131101006381
2013-11-01
BIENNIAL STATEMENT
2013-11-01
111130002688
2011-11-30
BIENNIAL STATEMENT
2011-11-01
091229000138
2009-12-29
CERTIFICATE OF CHANGE
2009-12-29
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts