Home Page
Counties
Westchester
10005
RWE CLEAN ENERGY WHOLESALE SERVICES, INC.

RWE CLEAN ENERGY WHOLESALE SERVICES, INC.

Headquarter

Company Details

Name:	RWE CLEAN ENERGY WHOLESALE SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1997 (27 years ago)
Entity Number:	2195960
ZIP code:	10005
County:	Westchester
Place of Formation:	New York
Principal Address:	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RWE CLEAN ENERGY WHOLESALE SERVICES, INC., CONNECTICUT	0955196	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

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

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date	End date	Type	Value
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)
2023-03-01	2024-07-24	Address	100 Summit Lake Drive, Suite 210, Valhalla, NY, 10595, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-28	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-02-28	2023-02-28	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-03-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-03-01	Address	100 Summit Lake Drive, Suite 210, Valhalla, NY, 10595, USA (Type of address: Service of Process)
2022-07-29	2023-02-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2019-11-01	2023-02-28	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2017-11-09	2019-11-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10579, USA (Type of address: Chief Executive Officer)
2017-11-09	2019-11-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10579, USA (Type of address: Principal Executive Office)
2015-11-02	2017-11-09	Address	100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10579, USA (Type of address: Chief Executive Officer)
2015-11-02	2017-11-09	Address	100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10579, USA (Type of address: Principal Executive Office)
2011-11-30	2015-11-02	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10579, USA (Type of address: Chief Executive Officer)
2011-11-30	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-30	2015-11-02	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10579, USA (Type of address: Principal Executive Office)
2009-12-29	2011-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-29	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-05	2011-11-30	Address	ROBERT MENNELLA, 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10579, USA (Type of address: Chief Executive Officer)
2009-11-05	2011-11-30	Address	100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10579, USA (Type of address: Principal Executive Office)
2009-11-05	2009-12-29	Address	ATTN: PAUL F MAPELLI, 100 SUMMIT LAKE DRIVE, VAHALLA, NY, 10579, USA (Type of address: Service of Process)
2008-10-23	2009-11-05	Address	701 WESTCHESTER AVENUE, SUITE 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2008-10-23	2009-11-05	Address	ATTN: PAUL F MAPELLI, 701 WESTCHESTER AVE, STE 201 W, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2008-10-23	2009-11-05	Address	701 WESTCHESTER AVENUE, SUITE 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2006-01-09	2008-10-23	Address	CORP. SECRETARY'S OFFICE, 701 WESTCHESTER AVE, 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2004-01-30	2008-10-23	Address	701 WESTCHESTER AVE, SUITE 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2004-01-30	2008-10-23	Address	701 WESTCHESTER AVE, SUITE 201 WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2000-02-09	2004-01-30	Address	701 WESTCHESTER AVE, SUITE 320 EAST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2000-02-09	2006-01-09	Address	ATT: CORP. SECRETARY'S OFFICE, 4 IRVING PLACE, ROOM 1618-S, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-02-09	2004-01-30	Address	701 WESTCHESTER AVE, SUITE 320 EAST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1997-11-04	2000-02-09	Address	4 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-11-04	2022-07-29	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1

Filings

Filing Number	Date Filed	Type	Effective Date
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
091105002623	2009-11-05	BIENNIAL STATEMENT	2009-11-01
081023002356	2008-10-23	BIENNIAL STATEMENT	2007-11-01
060109002424	2006-01-09	BIENNIAL STATEMENT	2005-11-01
040130002341	2004-01-30	BIENNIAL STATEMENT	2003-11-01
000209002121	2000-02-09	BIENNIAL STATEMENT	1999-11-01
971104000404	1997-11-04	CERTIFICATE OF INCORPORATION	1997-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State