| Entity Name: | REGIONAL ENERGY HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Aug 2010 |
| Business ALEI: | 1013999 |
| Annual report due: | 27 Aug 2017 |
| Business address: | 1055 WASHINGTON BLVD. 7TH FLOOR, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | NEVADA |
| E-Mail: | ccammarano@criusenergy.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REH 401(K) PLAN | 2012 | 264520091 | 2013-10-10 | REGIONAL ENERGY HOLDINGS, INC. | 45 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | JAN FOX |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROOP BHULLAR | Officer | 1057 WASHINGTON BLVD., STAMFORD, CT, 06901, United States | 535 CONNECTICUT AVENUE, 535 CONNECTICUT AVENUE, NORWALK, CT, 06901, United States |
| MICHAEL FALLQUIST | Officer | 1055 WASHINGTON BLVD., STAMFORD, CT, 06901, United States | 535 CONNECTICUT AVENUE, 535 CONNECTICUT AVENUE, NORWALK, CT, 06901, United States |
| CHAITU PARIKH | Officer | 1055 WASHINGTON BLVD., 7TH FLOOR, STAMFORD, CT, 06901, United States | 17711 CADENA DRIVE, BOCA RATON, FL, 33496, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006207805 | 2018-06-28 | 2018-06-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0005618082 | 2016-08-01 | No data | Annual Report | Annual Report | 2016 |
| 0005376266 | 2015-08-05 | No data | Annual Report | Annual Report | 2015 |
| 0005160312 | 2014-08-06 | No data | Annual Report | Annual Report | 2014 |
| 0005146177 | 2014-07-14 | 2014-07-14 | Change of Agent | Agent Change | No data |
| 0004888178 | 2013-07-02 | No data | Annual Report | Annual Report | 2013 |
| 0004847247 | 2013-04-15 | 2013-04-15 | Change of Business Address | Business Address Change | No data |
| 0004841249 | 2013-03-27 | No data | Interim Notice | Interim Notice | No data |
| 0004790853 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004706172 | 2012-08-21 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
