Entity Name: | CONSTELLATION NEWENERGY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 05 Dec 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: 25 Nov 2024
Sources: Connecticut's Official State Website