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RWECE CLEAN ENERGY, INC.

Headquarter

Company Details

Name: RWECE CLEAN ENERGY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number: 5041342
ZIP code: 60654 (Companies in Westchester, 60654)
County: Westchester
Place of Formation: New York
Address: 353 N. Clark St., FL 30, Chicago, IL, United States, 60654
Principal Address: 353 N. Clark St., FL 30, SUITE 210, Chicago, IL, United States, 60654

Shares Details

Shares issued 100

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RWECE CLEAN ENERGY, INC. 1252897 CONNECTICUT

DOS Process Agent

Name Role Address
RWECE CLEAN ENERGY, INC. DOS Process Agent 353 N. Clark St., FL 30, Chicago, IL, United States, 60654

Chief Executive Officer

Name Role Address
ANDREW FLANAGAN Chief Executive Officer 353 N. CLARK ST., FL 30, SUITE 210, CHICAGO, IL, United States, 60654

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-11-07 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2024-08-13 2024-08-13 Address 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-13 2024-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-13 2024-11-07 Address 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-08-13 Address 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-08-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-03-01 2024-08-13 Address 100 Summit Lake Drive, Suite 210, Valhalla, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813002569 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
230301002060 2023-03-01 CERTIFICATE OF AMENDMENT 2023-03-01
230228000683 2023-02-28 BIENNIAL STATEMENT 2022-11-01
201113060358 2020-11-13 BIENNIAL STATEMENT 2020-11-01
181101006196 2018-11-01 BIENNIAL STATEMENT 2018-11-01
180103000140 2018-01-03 CERTIFICATE OF CHANGE 2018-01-03
161121000242 2016-11-21 CERTIFICATE OF INCORPORATION 2016-11-21

Related by officers

ANDREW FLANAGAN

CED SOUTHWEST HOLDINGS, INC. CED DEVELOPMENT, INC. CED NEVADA VIRGINIA PLEDGOR, INC RWE CLEAN ENERGY ASSET HOLDINGS, INC. IRIS TELEHEALTH, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

353 N. Clark St., FL 30, Chicago, IL, United States, 60654

BARON WINDS II LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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