| Name: | RWE CLEAN ENERGY ASSET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1996 (29 years ago) |
| Entity Number: | 2076186 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Summit Lake Drive, Suite 210, Valhalla, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RWE CLEAN ENERGY ASSET HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW FLANAGAN | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-10-23 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-06-28 | 2024-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023000456 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 240628002208 | 2024-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-26 |
| 230301002144 | 2023-03-01 | CERTIFICATE OF AMENDMENT | 2023-03-01 |
| 230222000900 | 2023-02-22 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060353 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
