| Entity Name: | XCEL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 24 Sep 2001 (Companies founded in September 2001) |
| Date of dissolution: | 21 Jun 2021 |
| Business ALEI: | 0691702 |
| Annual report due: | 24 Sep 2021 |
| NAICS code: | 221118 - Other Electric Power Generation |
| Business address: | C/O UIL HOLDINGS CORPORATION 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States |
| Mailing address: | C/O TALAINE R. FRASER 180 MARSH HILL ROAD, ORANGE, CT, United States, 06477 |
| ZIP code: | 06477 (Companies in New Haven, 06477) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10 |
| E-Mail: | Talaine.Fraser@avangrid.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XCEL SERVICES, INC. | 194479 | NEW YORK |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LEONARD RODRIGUEZ | Officer | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | Talaine.Fraser@avangrid.com | 36 BOKUM ROAD, DEEP RIVER, CT, 06417, United States |
| HOWARD COON | Officer | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | No data | 4 BAXTER LANE, CUMBERLAND CENTER, ME, 04021, United States |
| ANTHONY MARONE III | Officer | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | No data | 34 MENUNKETESUCK AVE SOUTH, WESTBROOK, CT, 06498, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| LEONARD RODRIGUEZ | Agent | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | Talaine.Fraser@avangrid.com | 36 BOKUM ROAD, DEEP RIVER, CT, 06417, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M. J. DALY & SONS INCORPORATED | XCEL SERVICES, INC. | 2006-08-18 |
| Name change | MARLIN ACQUISITION, INC. | M. J. DALY & SONS INCORPORATED | 2001-10-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0009804505 | 2021-06-21 | 2021-06-21 | Dissolution | Certificate of Dissolution | No data |
| 0006974361 | 2020-09-08 | No data | Annual Report | Annual Report | 2020 |
| 0006615752 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006230065 | 2018-08-09 | No data | Annual Report | Annual Report | 2018 |
| 0005943004 | 2017-10-02 | 2017-10-02 | Change of Agent Address | Agent Address Change | No data |
| 0005929995 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005648366 | 2016-09-09 | No data | Annual Report | Annual Report | 2016 |
| 0005507566 | 2016-02-29 | 2016-02-29 | Change of Agent | Agent Change | No data |
| 0005396329 | 2015-09-15 | No data | Annual Report | Annual Report | 2015 |
| 0005165109 | 2014-08-15 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
