| Entity Name: | SHAW NC COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Apr 2002 |
| Business ALEI: | 0711915 |
| Annual report due: | 14 Apr 2015 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | THERESA.MEYERS@CBI.COM |
| 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 |
|---|---|---|---|
| RANCE HALL | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| RICHARD W. SHIMOTA | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| RICHARD OBADIAH | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| REGINA N. HAMILTON | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| CLARENCE RAY | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| E. KENNETH JENKINS | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| SERGIO LOPEZ | Officer | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SHAW T&D COMPANY, INC. | SHAW NC COMPANY, INC. | 2012-03-21 |
| Name change | SHAW ENERGY DELIVERY SERVICES, INC. | SHAW T&D COMPANY, INC. | 2012-03-21 |
| Name change | ENERGY DELIVERY SERVICES, INC. | SHAW ENERGY DELIVERY SERVICES, INC. | 2004-04-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005095705 | 2014-04-28 | 2014-04-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0005061901 | 2014-03-14 | No data | Annual Report | Annual Report | 2014 |
| 0004815553 | 2013-03-06 | No data | Annual Report | Annual Report | 2013 |
| 0004555296 | 2012-03-21 | 2012-03-21 | Amendment | Amend Name | No data |
| 0004555237 | 2012-03-21 | 2012-03-21 | Amendment | Amend Name | No data |
| 0004542524 | 2012-03-12 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004353612 | 2011-04-07 | No data | Annual Report | Annual Report | 2011 |
| 0004121422 | 2010-03-15 | No data | Annual Report | Annual Report | 2010 |
| 0003948475 | 2009-06-15 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
