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RENEWABLE POWER HOLDINGS INCORPORATED

Company Details

Name: RENEWABLE POWER HOLDINGS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2007 (17 years ago)
Date of dissolution: 11 Jan 2023
Entity Number: 3590403
ZIP code: 80246
County: Nassau
Place of Formation: New York
Address: ATTN: SUSAN SCHNEIDER, ESQ., 600 SO. CHERRY ST, SUITE 1125, CHERRY CREEK, CO, United States, 80246
Principal Address: 1262 WEST 45TH STREET, LOVELAND, CO, United States, 80538

Shares Details

Shares issued 24000000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE CRETECOS Chief Executive Officer 1262 WEST 45T STREET, LOVELAND, CO, United States, 80538

DOS Process Agent

Name Role Address
GEORGE CRETECOS DOS Process Agent ATTN: SUSAN SCHNEIDER, ESQ., 600 SO. CHERRY ST, SUITE 1125, CHERRY CREEK, CO, United States, 80246

History

Start date End date Type Value
2019-11-05 2023-06-27 Address 1262 WEST 45T STREET, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2017-11-22 2023-06-27 Address ATTN: SUSAN SCHNEIDER, ESQ., 600 SO. CHERRY ST, SUITE 1125, CHERRY CREEK, CO, 80246, USA (Type of address: Service of Process)
2017-11-22 2019-11-05 Address 9249 SOUTH BROADWAY, SUITE 200, UNIT 186, LITTLETON, CO, 80129, USA (Type of address: Chief Executive Officer)
2014-01-07 2017-11-22 Address 2126 MOUNTAIN MAPLE AVE, LITTLETON, CO, 80129, USA (Type of address: Chief Executive Officer)
2014-01-07 2017-11-22 Address 2126 MOUNTAIN MAPLE AVE, LITTLETON, CO, 80129, USA (Type of address: Principal Executive Office)
2011-12-13 2014-01-07 Address 88 INVERNESS CIRCLE EAST, SUITE N-108, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2011-12-13 2014-01-07 Address 88 IVERNESS CIRCLE EAST, SUITE N-108, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-12-13 2017-11-22 Address ATTN: GAVIN GRUSD, ESQ., 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2010-11-22 2023-01-11 Shares Share type: PAR VALUE, Number of shares: 24000000, Par value: 0.001
2007-11-07 2011-12-13 Address ATTN: GAVIN GRUSD, ESQ., 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627004369 2023-01-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-11
191105061745 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171122006056 2017-11-22 BIENNIAL STATEMENT 2017-11-01
140107002155 2014-01-07 BIENNIAL STATEMENT 2013-11-01
111213002223 2011-12-13 BIENNIAL STATEMENT 2011-11-01
101122000426 2010-11-22 CERTIFICATE OF AMENDMENT 2010-11-22
071107000359 2007-11-07 CERTIFICATE OF INCORPORATION 2007-11-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State