| Name: | GLOBAL ENERGY EFFICIENCY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2009 (15 years ago) |
| Entity Number: | 3833258 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 BRUCKNER BOULEVARD, 3RD FLOOR, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL ENERGY EFFICIENCY HOLDINGS INC. | 1022744 | CONNECTICUT |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 72DE3 | Obsolete | Non-Manufacturer | 2014-02-19 | 2024-03-02 | 2022-01-31 | No data | |||||||||||||
|
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| POC | THOMAS DRESDNER |
| Phone | +1 973-920-0831 |
| Address | 14 BRUCKNER BOULEVARD 3RD FL, BRONX, NY, 10454 4414, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GLOBAL ENERGY EFFICIENCY HOLDINGS INC. | DOS Process Agent | 14 BRUCKNER BOULEVARD, 3RD FLOOR, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| VLADIMIR REYNOSO | Chief Executive Officer | 14 BRUCKNER BOULEVARD, 3RD FLOOR, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2014-01-08 | Address | 5030 BROADWAY, SUITE 803, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2014-01-08 | Address | 5030 BROADWAY, SUITE 803, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2012-09-14 | 2014-01-08 | Address | 5030 BROADWAY, SUITE 803, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2009-07-14 | 2012-09-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006772 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 140108006086 | 2014-01-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120914006203 | 2012-09-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 110824000651 | 2011-08-24 | CERTIFICATE OF AMENDMENT | 2011-08-24 |
| 110405000406 | 2011-04-05 | CERTIFICATE OF AMENDMENT | 2011-04-05 |
| 090714000431 | 2009-07-14 | CERTIFICATE OF INCORPORATION | 2009-07-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
