| Name: | RPA ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4280580 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 14 WALL STREET 2ND FLOOR, HUNTINGTON, NY, United States, 11743 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RPA ENERGY | 2023 | 453755310 | 2024-06-26 | RPA ENERGY INC | 14 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6319934620 |
| Plan sponsor’s address | 111 JOHN ST RM 520, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6319934620 |
| Plan sponsor’s address | 111 JOHN ST RM 520, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6319934620 |
| Plan sponsor’s address | 111 JOHN ST RM 520, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 6319934620 |
| Plan sponsor’s address | 111 JOHN ST RM 520, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| BRIAN TROMBINO | Chief Executive Officer | 14 WALL STREET 2ND FLOOR, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 14 WALL STREET 2ND FLOOR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-02 | Address | 14 WALL STREET 2ND FLOOR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2024-08-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-05-15 | 2024-08-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-11-06 | 2020-08-10 | Address | 304 INDIAN TRACE STE. 177, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2019-05-15 | Address | STE. 703, 111 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002800 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220831003551 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060498 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 190515000327 | 2019-05-15 | CERTIFICATE OF CHANGE | 2019-05-15 |
| 190426000202 | 2019-04-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2019-04-26 |
| DP-2251111 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141106006300 | 2014-11-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808000002 | 2012-08-08 | APPLICATION OF AUTHORITY | 2012-08-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
