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RWE CLEAN ENERGY WHOLESALE SERVICES, INC.

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Details

Entity Number 2195960

Status Active

NameRWE CLEAN ENERGY WHOLESALE SERVICES, INC.

CountyWestchester

Date of registration 04 Nov 1997 (27 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 100

Share Par Value 0.1

Type PAR VALUE

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

Legalc/o CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters100 Summit Lake Drive, Suite 410, Valhalla, US-NY, US, 10595

Registration details

Registration Date2012-12-20
Last Update2024-01-25
StatusISSUED
Next Renewal2025-03-15
LEI Issuer5299000J2N45DDNE4Y28
Corroboration LevelFULLY_CORROBORATED
Data Validated As2195960

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)

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

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts