| Entity Name: | CONSTELLATION ENERGY SOURCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Nov 1996 |
| Business ALEI: | 0548439 |
| Annual report due: | 21 Nov 1998 |
| Business address: | 250 WEST PRATT 23RD FL, BALTIMORE, MD, 21201 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| EDWARD J. STOLTZ | Officer | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States |
| JOHN R. COLLINS | Officer | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States | 343 SAILORS LANE, BRIDGEPORT, CT, 06605, United States |
| DIANE L. FEATHERSTONE | Officer | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States |
| CHARLES W. SHIVERY | Officer | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States |
| DAVID M. PERLMAN | Officer | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States | 39 WEST LEXINGTON ST, BALTIMORE, MD, 21201, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BNG, INC. | CONSTELLATION ENERGY SOURCE, INC. | 1997-04-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002192142 | 2000-12-14 | 2000-12-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0001809532 | 1997-12-05 | No data | Annual Report | Annual Report | 1997 |
| 0001722227 | 1997-05-15 | 1997-05-15 | Change of Agent | Agent Change | No data |
| 0001707342 | 1997-04-04 | 1997-04-04 | Amendment | Amend Name | No data |
| 0001660501 | 1996-11-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
