| Name: | CLARKE ENERGY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2020 (4 years ago) |
| Entity Number: | 5902480 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | N19 W24400 Riverwood Drive, Suite LL110, Waukesha, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| CLARKE ENERGY USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES S CLARKE | Chief Executive Officer | N19 W24400 RIVERWOOD DRIVE, SUITE LL110, WAUKESHA, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | N19 W24400 RIVERWOOD DRIVE, SUITE LL110, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-12-23 | Address | 2100 PEWAUKEE RD STE A, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-17 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-23 | 2024-04-17 | Address | 444 HIGHLAND DRIVE, KOHLER, WI, 53044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223003012 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 240417002815 | 2024-04-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-16 |
| 221201002419 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201223000162 | 2020-12-23 | APPLICATION OF AUTHORITY | 2020-12-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
