| Entity Name: | TEN COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 30 Dec 1982 (Companies founded in December 1982) |
| Business ALEI: | 0137952 |
| Annual report due: | 27 Dec 2012 |
| Business address: | 60 COLUMBUS BOULEVARD, HARTFORD, CT, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | susan.johnston@iberdrolausa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY E. CANAVAN | Agent | 60 COLUMBUS BLVD., HARTFORD, CT, 06103, United States | 21 PARTRIDGE LANDING, GLASTONBURY, CT, 06103, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY E. CANAVAN | Officer | 60 COLUMBUS BLVD, HARTFORD, CT, 06103, United States | 21 PARTRIDGE LANDING, GLASTONBURY, CT, 06103, United States |
| CARL A. TAYLOR | Officer | 89 EAST AVENUE, ROCHESTER, NY, 14649, United States | 1555 KING HILL ROAD, ENDICOTT, NY, 13760, United States |
| CURTIS I. CALL | Officer | 70 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 25 WILDWOOD RD, AUGUSTA, ME, 04330, United States |
| DEREK H. RUDD | Officer | 60 COLUMBUS BLVD, HARTFORD, CT, 06103, United States | 688 MIDDLE TURNPIKE, STORRS, CT, 06268, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE ENERGY NETWORK, INC. | TEN COMPANIES, INC. | 2001-01-31 |
| Name change | ENERGY NETWORKS, INC. | THE ENERGY NETWORK, INC. | 1996-08-01 |
| Name change | AFFILIATED RESOURCES CORPORATION | ENERGY NETWORKS, INC. | 1989-03-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004558514 | 2012-03-28 | No data | Merger | Certificate of Merger | No data |
| 0004517360 | 2012-02-01 | No data | Annual Report | Annual Report | 2011 |
| 0004300591 | 2010-12-30 | No data | Annual Report | Annual Report | 2010 |
| 0004125683 | 2010-02-03 | No data | Annual Report | Annual Report | 2009 |
| 0003918348 | 2009-04-28 | No data | Annual Report | Annual Report | 2008 |
| 0003646508 | 2008-03-18 | 2008-03-18 | Change of Agent | Agent Change | No data |
| 0003608440 | 2008-01-15 | No data | Annual Report | Annual Report | 2007 |
| 0003322638 | 2006-10-25 | No data | Annual Report | Annual Report | 2005 |
| 0003327176 | 2006-10-25 | No data | Annual Report | Annual Report | 2006 |
| 0002877602 | 2005-01-25 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
