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
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
File | View File |
Filings since 2018-10-01
Form type | EFFECT |
File number | 333-227503-10 |
Filing date | 2018-10-01 |
File | View File |
Filings since 2018-09-27
Form type | UPLOAD |
Filing date | 2018-09-27 |
File | View File |
Filings since 2018-09-24
Form type | S-4 |
File number | 333-227503-10 |
Filing date | 2018-09-24 |
File | View File |
Filings since 2017-03-23
Form type | 424B3 |
File number | 333-216383-142 |
Filing date | 2017-03-23 |
File | View File |
Filings since 2017-03-21
Form type | EFFECT |
File number | 333-216383-142 |
Filing date | 2017-03-21 |
File | View File |
Filings since 2017-03-01
Form type | CORRESP |
Filing date | 2017-03-01 |
File | View File |
Filings since 2017-03-01
Form type | S-4 |
File number | 333-216383-142 |
Filing date | 2017-03-01 |
File | View File |
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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
STEPHEN GIRARD | Chief Executive Officer | 804 CARNEGIE CENTER, PRINCETON, NJ, United States, 08540 |
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) |
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