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XCEL SERVICES, INC.

Headquarter

Company Details

Entity Name: XCEL SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 24 Sep 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
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 10
E-Mail: Talaine.Fraser@avangrid.com

Links between entities

Type Company Name Company Number State
Headquarter of XCEL SERVICES, INC., NEW YORK 194479 NEW YORK
Headquarter of XCEL SERVICES, INC., RHODE ISLAND 000157061 RHODE ISLAND

Officer

Name Role Business address E-Mail 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

Agent

Name Role Business address Mailing address E-Mail 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

History

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website