| Name: | RWECE CLEAN ENERGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2016 (9 years ago) |
| Entity Number: | 5041342 |
| ZIP code: | 60654 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 353 N. Clark St., FL 30, Chicago, IL, United States, 60654 |
| Principal Address: | 353 N. Clark St., FL 30, SUITE 210, Chicago, IL, United States, 60654 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RWECE CLEAN ENERGY, INC. | DOS Process Agent | 353 N. Clark St., FL 30, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| ANDREW FLANAGAN | Chief Executive Officer | 353 N. CLARK ST., FL 30, SUITE 210, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 353 N. CLARK ST., FL 30, SUITE 210, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-07 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-11-07 | Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-11-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107003260 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 240813002569 | 2024-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-13 |
| 230301002060 | 2023-03-01 | CERTIFICATE OF AMENDMENT | 2023-03-01 |
| 230228000683 | 2023-02-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060358 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
