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CLEAN ENERGY

CLEAN ENERGY

Company Details

Name:	CLEAN ENERGY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2003 (22 years ago)
Entity Number:	2943682
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	4675 MacArthur Court, Suite 800, NEWPORT BEACH, CA, United States, 92660
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
CLEAN ENERGY	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW J LITTLEFAIR	Chief Executive Officer	4675 MACARTHUR COURT, SUITE 800, NEWPORT BEACH, CA, United States, 92660

Agent

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

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	4675 MACARTHUR COURT,SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	4675 MACARTHUR COURT, SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2019-08-02	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-02	2023-08-01	Address	4675 MACARTHUR COURT,SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-08-01	2019-08-02	Address	4675 MACARTHUR COURT, SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2013-08-01	2019-08-02	Address	4675 MACARTHUR COURT, SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2007-07-18	2013-08-01	Address	3020 OLD RANCH PARKWAY, SUITE 200, SEAL BEACH, CA, 90740, USA (Type of address: Principal Executive Office)
2007-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-18	2013-08-01	Address	3020 OLD RANCH PARKWAY, SUITE 200, SEAL BEACH, CA, 90740, USA (Type of address: Chief Executive Officer)
2005-12-12	2007-07-18	Address	3020 OLD RANCH PKWY, STE 200, SEAL BEACH, CA, 90740, USA (Type of address: Chief Executive Officer)
2005-12-12	2007-07-18	Address	3020 OLD RANCH PKWY, STE 200, SEAL BEACH, CA, 90740, USA (Type of address: Principal Executive Office)
2004-08-30	2007-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-18	2004-08-30	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2003-08-18	2004-08-30	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801005531	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210817000297	2021-08-17	BIENNIAL STATEMENT	2021-08-17
190802060147	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-37680	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37679	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170803006910	2017-08-03	BIENNIAL STATEMENT	2017-08-01
150803007462	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130801006309	2013-08-01	BIENNIAL STATEMENT	2013-08-01
110824002532	2011-08-24	BIENNIAL STATEMENT	2011-08-01
090727002124	2009-07-27	BIENNIAL STATEMENT	2009-08-01
070718002621	2007-07-18	BIENNIAL STATEMENT	2007-08-01
051212002296	2005-12-12	BIENNIAL STATEMENT	2005-08-01
040830000101	2004-08-30	CERTIFICATE OF CHANGE	2004-08-30
030818000387	2003-08-18	APPLICATION OF AUTHORITY	2003-08-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State