| Name: | RESTORATION ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2013 (11 years ago) (Companies founded in June 2013) |
| Entity Number: | 4412648 |
| ZIP code: | 11901 (Companies in Suffolk, 11901) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1727, RIVERHEAD, NY, United States, 11901 |
| Principal Address: | 95 MILL ROAD, RIVEHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADALBERTO L BENITEZ | Chief Executive Officer | PO BOX 1727, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1727, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | PO BOX 1727, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2022-02-11 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2023-06-01 | Address | PO BOX 1727, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2020-07-07 | 2023-06-01 | Address | PO BOX 1727, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2021-03-03 | Address | 95 MILL ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2013-06-04 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-04 | 2020-07-07 | Address | 246 WEST MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000512 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220421002522 | 2022-04-21 | BIENNIAL STATEMENT | 2021-06-01 |
| 210303000857 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 200707061638 | 2020-07-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 130604000631 | 2013-06-04 | CERTIFICATE OF INCORPORATION | 2013-06-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
