| Entity Name: | THE ENERGY NETWORK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Mar 2000 (Companies founded in March 2000) |
| Business ALEI: | 0646502 |
| Annual report due: | 17 Mar 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | darlene.beach@iberdrolausa.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1047111 | 100 COLUMBUS BLVD, HARTFORD, CT, 06103 | 100 COLUMBUS BLVD, HARTFORD, CT, 06103 | No data | |||||||||||||
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| Form type | SC 13E4/A |
| Filing date | 1997-11-17 |
Filings since 1997-11-14
| Form type | SC 13E4/A |
| Filing date | 1997-11-14 |
Filings since 1997-10-02
| Form type | SC 13E4 |
| Filing date | 1997-10-02 |
| 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 |
|---|---|---|---|
| CURTIS I. CALL | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 25 WILDWOOD RD, AUGUSTA, ME, 04330, United States |
| TERESA M. BRADFORD | Officer | 31 LEWIS ST, SUITE 401, BINGHAMTON, NY, 13901, United States | 1928 HOLLY OAK DR, ORANGE PARK, FL, 32065, United States |
| DEREK RUDD | Officer | 31 LEWIS ST., SUITE 401, BINGHAMTON, NY, 13901, United States | 688 MIDDLE TURNPIKE, STORRS, CT, 06268, United States |
| PEDRO AZAGRA BLAZQUEZ | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 180 MARSH HILL ROAD, NEW HAVEN, CT, 06477, United States |
| CARL A. TAYLOR | Officer | 89 EAST AVENUE, ROCHESTER, NY, 14649, United States | 1555 KING HILL ROAD, ENDICOTT, NY, 13760, United States |
| JUAN CARLOS REBOLLO LICEAGA | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States |
| PAUL K. CONNOLLY JR. | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 61 OXBOW ROAD, WESTON, MA, 02493, United States |
| ROBERT D. KUMP | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 98 CHERRY ROAD, ITHACA, NY, 14850, United States |
| JOSE MIGUEL ALCOLEA CANTOS | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States |
| AMPARO MORALEDA MARTINEZ | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EAS ENTERPRISES CORP. | THE ENERGY NETWORK, INC. | 2001-02-07 |
| Name change | XENERGY ENTERPRISES, INC. | EAS ENTERPRISES CORP. | 2000-10-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004444019 | 2011-09-19 | 2011-09-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0004349335 | 2011-03-31 | No data | Annual Report | Annual Report | 2011 |
| 0004150922 | 2010-03-23 | No data | Annual Report | Annual Report | 2010 |
| 0003920512 | 2009-03-27 | No data | Annual Report | Annual Report | 2009 |
| 0003680195 | 2008-04-02 | No data | Annual Report | Annual Report | 2008 |
| 0003494630 | 2007-07-03 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003200248 | 2006-03-29 | No data | Annual Report | Annual Report | 2006 |
| 0002959608 | 2005-05-03 | No data | Annual Report | Annual Report | 2005 |
| 0002826678 | 2004-05-13 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
