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ATLANTIC RENEWABLE ENERGY CORPORATION

ATLANTIC RENEWABLE ENERGY CORPORATION

Company Details

Name:	ATLANTIC RENEWABLE ENERGY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2004 (20 years ago)
Entity Number:	3125504
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2701 NW Vaughn St., Suite 300, Portland, OR, United States, 97210

Chief Executive Officer

Name	Role	Address
JOSE ANTONIO MIRANDA SOTO	Chief Executive Officer	2701 NW VAUGHN ST., SUITE 300, PORTLAND, OR, United States, 97210

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1125 NW COUCH ST., SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	2701 NW VAUGHN ST, SUITE 300, PORTLAND, OR, 97210, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	2701 NW VAUGHN ST., SUITE 300, PORTLAND, OR, 97210, USA (Type of address: Chief Executive Officer)
2020-11-05	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-02	2024-11-01	Address	1125 NW COUCH ST., SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2016-11-02	2018-11-02	Address	1125 NW COUCH ST., SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2014-11-18	2016-11-02	Address	1125 NW COUCH ST., SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2013-09-11	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-11	2020-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-01	2014-11-18	Address	1125 NW COUCH ST., SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2008-12-12	2012-11-01	Address	1125 NW COUCH / SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2006-12-12	2008-12-12	Address	1125 NW COUCH / SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2006-12-12	2012-11-01	Address	1125 NW COUCH / SUITE 700, PORTLAND, OR, 97209, USA (Type of address: Principal Executive Office)
2005-07-12	2013-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-12	2013-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-12	2005-07-12	Address	C/O DOUGLAS H WARD ESQ, 5 PALISADES DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101003429	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221129000783	2022-11-29	BIENNIAL STATEMENT	2022-11-01
201105061536	2020-11-05	BIENNIAL STATEMENT	2020-11-01
181102006416	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161102006236	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141118006392	2014-11-18	BIENNIAL STATEMENT	2014-11-01
130911000631	2013-09-11	CERTIFICATE OF CHANGE	2013-09-11
121101006168	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101119002562	2010-11-19	BIENNIAL STATEMENT	2010-11-01
081212002247	2008-12-12	BIENNIAL STATEMENT	2008-11-01
061212002289	2006-12-12	BIENNIAL STATEMENT	2006-11-01
050712000449	2005-07-12	CERTIFICATE OF CHANGE	2005-07-12
041112000665	2004-11-12	APPLICATION OF AUTHORITY	2004-11-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State