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)
Entity Number:	5041342
County:	Westchester
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595
Principal Address ZIP Code:	10595

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

Chief Executive Officer

Name	Role	Address
MARK NOYES	Chief Executive Officer	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	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: Service of Process)
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
2023-02-28	2023-03-01	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2023-02-28	2023-03-01	Address	100 Summit Lake Drive, Suite 210, Valhalla, NY, 10595, USA (Type of address: Service of Process)
2023-02-28	2023-02-28	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2021-09-21	2023-02-28	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1
2020-11-13	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01	2023-02-28	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2018-01-03	2020-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-21	2018-01-03	Address	ATTENTION: LEGAL SERVICES, 100 SUMMIT LAKE DRIVE, 2ND FL, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2016-11-21	2021-09-21	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.1

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

Date of last update: 05 Nov 2024

Sources: New York Secretary of State