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ACE ENERGY, INC.

Company Details

Name: ACE ENERGY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2004 (20 years ago) (Companies founded in June 2004)
Entity Number: 3071169
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1618641 C/O NRG ENERGY, INC., 804 CARNEGIE CENTER, PRINCETON, NJ, 08540 C/O NRG ENERGY, INC., 804 CARNEGIE CENTER, PRINCETON, NJ, 08540 609-524-4500

Filings since 2018-10-03

Form type 424B3
File number 333-227503-10
Filing date 2018-10-03
File View File

Filings since 2018-10-02

Form type 424B3
File number 333-227503-10
Filing date 2018-10-02
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Filings since 2018-10-01

Form type EFFECT
File number 333-227503-10
Filing date 2018-10-01
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Filings since 2018-09-27

Form type UPLOAD
Filing date 2018-09-27
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Filings since 2018-09-24

Form type S-4
File number 333-227503-10
Filing date 2018-09-24
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Filings since 2017-03-23

Form type 424B3
File number 333-216383-142
Filing date 2017-03-23
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Filings since 2017-03-21

Form type EFFECT
File number 333-216383-142
Filing date 2017-03-21
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Filings since 2017-03-01

Form type CORRESP
Filing date 2017-03-01
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Filings since 2017-03-01

Form type S-4
File number 333-216383-142
Filing date 2017-03-01
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Filings since 2017-01-18

Form type 424B3
File number 333-215102-147
Filing date 2017-01-18
File View File

Filings since 2017-01-17

Form type EFFECT
File number 333-215102-147
Filing date 2017-01-17
File View File

Filings since 2016-12-14

Form type S-4
File number 333-215102-147
Filing date 2016-12-14
File View File

Filings since 2014-12-24

Form type 424B3
File number 333-200864-146
Filing date 2014-12-24
File View File

Filings since 2014-12-23

Form type EFFECT
File number 333-200864-146
Filing date 2014-12-23
File View File

Filings since 2014-12-11

Form type S-4
File number 333-200864-146
Filing date 2014-12-11
File View File

Filings since 2014-09-26

Form type EFFECT
File number 333-198681-145
Filing date 2014-09-26
File View File

Filings since 2014-09-26

Form type 424B3
File number 333-198681-145
Filing date 2014-09-26
File View File

Filings since 2014-09-10

Form type S-4
File number 333-198681-145
Filing date 2014-09-10
File View File

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
STEPHEN GIRARD Chief Executive Officer 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-12-23 2024-06-04 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-12-23 2024-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-23 2024-06-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-22 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-04 2021-12-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-04 2021-12-23 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-04 Address 804 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2014-06-02 2016-06-01 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2014-06-02 2016-06-01 Address 211 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604000134 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220615000478 2022-06-15 BIENNIAL STATEMENT 2022-06-01
211223002839 2021-12-22 CERTIFICATE OF CHANGE BY ENTITY 2021-12-22
200601061721 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007573 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601007473 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007253 2014-06-02 BIENNIAL STATEMENT 2014-06-01
130906000262 2013-09-06 CERTIFICATE OF AMENDMENT 2013-09-06
120608006380 2012-06-08 BIENNIAL STATEMENT 2012-06-01
101118002027 2010-11-18 BIENNIAL STATEMENT 2010-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State