GLOBAL ENERGY EFFICIENCY HOLDINGS INC.
HeadquarterShare on:
| Name: | GLOBAL ENERGY EFFICIENCY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2009 (16 years ago) |
| Entity Number: | 3833258 |
| ZIP code: | 10454 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 BRUCKNER BOULEVARD, 3RD FLOOR, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLOBAL ENERGY EFFICIENCY HOLDINGS INC. | DOS Process Agent | 14 BRUCKNER BOULEVARD, 3RD FLOOR, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| VLADIMIR REYNOSO | Chief Executive Officer | 14 BRUCKNER BOULEVARD, 3RD FLOOR, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2014-01-08 | Address | 5030 BROADWAY, SUITE 803, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2014-01-08 | Address | 5030 BROADWAY, SUITE 803, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2012-09-14 | 2014-01-08 | Address | 5030 BROADWAY, SUITE 803, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2009-07-14 | 2012-09-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706006772 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 140108006086 | 2014-01-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120914006203 | 2012-09-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 110824000651 | 2011-08-24 | CERTIFICATE OF AMENDMENT | 2011-08-24 |
| 110405000406 | 2011-04-05 | CERTIFICATE OF AMENDMENT | 2011-04-05 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State