| Entity Name: | CONSTELLATION NEWENERGY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Dec 2000 (Companies founded in December 2000) |
| Business ALEI: | 0667690 |
| Annual report due: | 05 Dec 2025 |
| NAICS code: | 221122 - Electric Power Distribution |
| Business address: | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Mailing address: | 1310 Point Street, 8th Floor, Baltimore, MD, United States, 21231 |
| Place of Formation: | DELAWARE |
| E-Mail: | janet.hernandez@constellation.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeremy Guenter | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Brian Buck | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Eugene Miles | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| William Jozaitis | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Nina L. Jezic | Officer | 1221 Lamar Street, Houston, TX, 77010, United States | 1221 Lamar Street, Houston, TX, 77010, United States |
| Shane Smith | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 79 Whippoorwill Hollow Rd, North Franklin, CT, 06254-1128, United States |
| Arden Phillips | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Benjamin Hass | Officer | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nancy Fischer | Director | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Daniel Verbanac | Director | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| James McHugh | Director | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AES NEWENERGY, INC. | CONSTELLATION NEWENERGY, INC. | 2002-09-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012205711 | 2024-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0012468862 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0010242587 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827261 | 2021-12-15 | No data | Annual Report | Annual Report | No data |
| 0007041594 | 2020-12-21 | No data | Annual Report | Annual Report | 2020 |
| 0006688779 | 2019-12-02 | No data | Annual Report | Annual Report | 2019 |
| 0006274074 | 2018-11-08 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005977180 | 2017-12-01 | No data | Annual Report | Annual Report | 2017 |
| 0005712026 | 2016-12-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
