| Entity Name: | RWE CLEAN ENERGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Apr 2007 (18 years ago) |
| Branch of: | RWE CLEAN ENERGY SOLUTIONS, INC., NEW YORK (Company Number 1730366) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | F07000002294 |
| FEI/EIN Number | 133719978 |
| Address: | 100 Summit Lake Drive, Valhalla, NY, 10595, US |
| Mail Address: | 100 Summit Lake Drive, Valhalla, NY, 10595, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| NOYES MARK | President | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| MAPELLI PAUL F | Secretary | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| GLUCKSMAN MARK | Chief Financial Officer | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Name | Role | Address |
|---|---|---|
| Archibald Vernon | Auth | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | C T Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2023-03-13 | RWE CLEAN ENERGY SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | No data |
| MERGER | 2017-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000176725 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-21 |
| Amendment and Name Change | 2023-03-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| Merger | 2017-12-15 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
