| Name: | VERDANT POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2008 (17 years ago) |
| Entity Number: | 3694852 |
| ZIP code: | 10004 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VERDANT POWER, INC. |
| Address: | 80 Broad Street, 5th Floor, New York, NY, United States, 10004 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4WF66 | Active | Non-Manufacturer | 2007-10-12 | 2024-03-02 | 2028-11-24 | 2024-11-07 | |||||||||||||
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| POC | JOSEPH KLEIN |
| Phone | +1 844-843-3777 |
| Address | 66 BROADWAY STE 3, STATEN ISLAND, RICHMOND, NY, 10310 1303, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERDANT POWER, INC. 401(K) | 2022 | 205379859 | 2023-05-09 | VERDANT POWER, INC. | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | JOE KLEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-09-01 |
| Business code | 522293 |
| Sponsor’s telephone number | 7033286842 |
| Plan sponsor’s address | 276 FIFTH AVE, STE 704, PMB 28, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | JOE KLEIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN: PRESIDENT | DOS Process Agent | 80 Broad Street, 5th Floor, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HELPERN | Chief Executive Officer | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 38 EAST MAPLE STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-07-22 | Address | attn: president, 1050 johnnie dobbs blvd, po box 1685, MOUNT PLEASANT, SC, 29465, USA (Type of address: Service of Process) |
| 2023-12-06 | 2023-12-06 | Address | 38 EAST MAPLE STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2024-07-22 | Address | 1050 JOHNNIE DODDS BLVD, #1685, MT. PLEASANT, SC, 29465, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2023-12-06 | Address | 1050 JOHNNIE DODDS BLVD, #1685, MT. PLEASANT, SC, 29465, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2023-12-06 | Address | 1050 Johnnie Dodds Blvd, #1685, Mt. Pleasant, NY, 10310, USA (Type of address: Service of Process) |
| 2023-11-24 | 2023-11-24 | Address | 38 EAST MAPLE STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2021-05-13 | 2023-11-24 | Address | 2916 PINE SPRING RD., FALLS CHURCH, VA, 22042, USA (Type of address: Service of Process) |
| 2021-05-13 | 2023-11-24 | Address | 38 EAST MAPLE STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722001048 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 231206000195 | 2023-12-05 | CERTIFICATE OF AMENDMENT | 2023-12-05 |
| 231124001191 | 2023-11-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 210513060350 | 2021-05-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 100715002175 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710000714 | 2008-07-10 | APPLICATION OF AUTHORITY | 2008-07-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
