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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/30/24 StorEn Technologies Inc. 1-K 12/31/23 3:551K Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: 1-K Annual Report or Special Financial Report -- HTML 4K
primary_doc.xml
2: PART II Annual Report - Part II HTML 325K
3: EX1K-2A CHARTER Exhibit 2.1 HTML 9K
Exhibit 2.1
CERTIFICATE OF INCORPORATION
OF
StorEn Technologies Inc.
FIRST: The name of the corporation is: StorEn Technologies Inc.
SECOND: Its registered office in the State of Delaware is located at 16192 Coastal Highway, Lewes, Delaware 19958, County of Sussex. The registered agent in charge thereof is Harvard Business Services, Inc.
THIRD: The purpose of the corporation is to engage in any lawful activity for which corporations may be organized under the General Corporation Law of Delaware.
FOURTH: The total number of shares of stock which the corporation is authorized to issue is 10,000,000 shares having a par value of$0.000010 per share.
FIFTH: The business and affairs of the corporation shall be managed by or under the direction of the board of directors, and the directors need not be elected by ballot unless required by the bylaws of the corporation.
SIXTH: This corporation shall be perpetual unless otherwise decided by a majority of the Board of Directors.
SEVENTH: In furtherance and not in limitation of the powers conferred by the laws of Delaware, the board of directors is authorized to amend or repeal the bylaws.
EIGHTH: The corporation reserves the right to amend or repeal any provision in this Certificate oflncorporation in the manner prescribed by the laws of Delaware.
NINTH: The incorporator is Harvard Business Services, Inc., whose mailing address is 16192 Coastal Highway, Lewes, DE 19958.
TENTH: To the fullest extent permitted by the Delaware General Corporation Law a director of this corporation shall not be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director.
I, the undersigned, for the purpose of forming a corporation under the laws of the State of Delaware do make and file this certificate, and do certify that the facts herein stated are true; and have accordingly signed below, this January 03, 2017.
| Signed and Attested to by: | /s/ Richard H. Bell, II |
| Harvard Business Services, Inc., Incorporator | |
| By: Richard H. Bell, II, President |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 10:06 AM 01/03/2017 | |
| FILED 10:06 AM 01/03/2017 | |
| SR 20170007749 - File Number 6269241 |
| This ‘1-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/30/24 | |||
| For Period end: | 12/31/23 | C-AR | ||
| 1/3/17 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/14/22 StorEn Technologies Inc. 1-SA 6/30/22 3:271K Toppan Merrill/FA 8/05/20 StorEn Technologies Inc. 1-A/A 4:681K Toppan Merrill/FA 6/18/20 StorEn Technologies Inc. 1-A 15:1.8M Toppan Merrill/FA |