| Entity Name: | CONSTITUTION ENERGY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 May 1994 |
| Business ALEI: | 0298204 |
| Annual report due: | 16 May 2025 |
| NAICS code: | 441227 - Motorcycle, ATV, and All Other Motor Vehicle Dealers |
| Business address: | 29 North Plains Hwy, WALLINGFORD, CT, 06492, United States |
| Mailing address: | PO BOX 1421, WALLINGFORD, CT, United States, 06492 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | lcshoptravel@gmail.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GGP3PZZHQ926 | 2024-11-26 | 346 QUINNIPIAC ST, # 2E, WALLINGFORD, CT, 06492, 4053, USA | PO BOX 1421, WALLINGFORD, CT, 06492, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CONSTITUTION ENERGY INC |
| Division Name | CONSTITUTION ENERGY, INC |
| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-11-28 |
| Initial Registration Date | 2016-04-26 |
| Entity Start Date | 2010-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LORI COOKE-MARRA |
| Role | PRESIDENT |
| Address | PO BOX 1421, WALLINGFORD, CT, 06492, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT MARRA |
| Role | VP |
| Address | 346 QUINNIPIAC STREET, 2E, WALLINGFORD, CT, 06492, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7MH26 | Obsolete | Non-Manufacturer | 2016-05-31 | 2024-10-08 | No data | 2025-10-04 | |||||||||||||
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| POC | ROBERT MARRA |
| Phone | +1 203-410-2222 |
| Address | 346 QUINNIPIAC ST, WALLINGFORD, CT, 06492 4053, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ROBERT C. MARRA | Officer | 29 North Plains Hwy, 12, WALLINGFORD, CT, 06492, United States | No data | No data | 131 COOKE ROAD, WALLINGFORD, CT, 06492, United States |
| LORI COOKE-MARRA | Officer | 29 North Plains Hwy, 12, WALLINGFORD, CT, 06492, United States | +1 203-514-0813 | lcshoptravel@gmail.com | 131 COOKE RD, WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LORI COOKE-MARRA | Agent | 29 North Plains Hwy, 12, WALLINGFORD, CT, 06492, United States | PO BOX 1421, WALLINGFORD, CT, 06492, United States | +1 203-514-0813 | lcshoptravel@gmail.com | 131 COOKE RD, WALLINGFORD, CT, 06492, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | R.C.M.S. CONTROLS, INC. | CONSTITUTION ENERGY, INC. | 2010-06-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012399803 | 2024-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0011390725 | 2023-04-30 | No data | Annual Report | Annual Report | No data |
| BF-0010363515 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009756110 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
| 0006912926 | 2020-05-28 | No data | Annual Report | Annual Report | 2020 |
| 0006588882 | 2019-07-02 | No data | Annual Report | Annual Report | 2019 |
| 0006188152 | 2018-05-22 | No data | Annual Report | Annual Report | 2018 |
| 0005852086 | 2017-05-30 | No data | Annual Report | Annual Report | 2017 |
| 0005569503 | 2016-05-19 | No data | Annual Report | Annual Report | 2016 |
| 0005484313 | 2016-02-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
