| Name: | RWE CLEAN ENERGY WHOLESALE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1997 (28 years ago) |
| Entity Number: | 2195960 |
| 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 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK NOYES | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-08-21 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-08-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-24 | 2024-08-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003222 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 240724002595 | 2024-07-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-23 |
| 230301002155 | 2023-03-01 | CERTIFICATE OF AMENDMENT | 2023-03-01 |
| 230228000831 | 2023-02-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060158 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
