RWE CLEAN ENERGY SOLUTIONS, INC.
Headquarter
Name: | RWE CLEAN ENERGY SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 May 1993 (32 years ago) |
Entity Number: | 1730366 |
ZIP code: | 10005 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MICHAEL PERNA | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-13 | 2025-05-13 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
2025-02-24 | 2025-05-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2025-02-24 | 2025-02-24 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
2025-02-24 | 2025-05-13 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
2025-02-24 | 2025-05-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250513001220 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
250224003152 | 2025-02-20 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-20 |
240812000235 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
240724002588 | 2024-07-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-23 |
230301002203 | 2023-03-01 | CERTIFICATE OF AMENDMENT | 2023-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State