| Entity Name: | IBERDROLA USA MANAGEMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0742056 |
| Annual report due: | 07 Mar 2010 |
| Business address: | IBERDOLA USA MANAGEMENT CORPORATION 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260 |
| Place of Formation: | DELAWARE |
| E-Mail: | darlene.beach@energyeast.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 |
|---|---|---|---|
| FAUSTO GENTILE | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 65 CAIRN HILL ROAD, BOWDOINHAM, ME, 04008, United States |
| F. MICHAEL MCCLAIN | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 65 SANDY POINT ROAD, YARMOUTH, ME, 04096, United States |
| WESLEY W VON SCHACK | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 11 MONUMENT STREET, BRUNSWICK, ME, 04011, United States |
| ROBERT D. KUMP | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 98 CHERRY ROAD, ITHACA, NY, 14850, United States |
| PAUL K. CONNOLLY JR. | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 61 OXBOW ROAD, WESTON, MA, 02493, United States |
| ELAINE T. DUBRAVA | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 549 POLLARD HILL ROAD, JOHNSON CITY, NY, 13790, United States |
| STEVEN R. ADAMS | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 19 BALL DRIVE, RAYMOND, ME, 04071, United States |
| ANGELA S. BEDDOE | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 4 PHEASANT RUN, SARATOGA SPRINGS, NY, 12866, United States |
| RICHARD R. BENSON | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 8 CHASE LANE, ITHACA, NY, 14850, United States |
| CURTIS I. CALL | Officer | 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, United States | 25 WILDWOOD RD, AUGUSTA, ME, 04330, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ENERGY EAST MANAGEMENT CORPORATION | IBERDROLA USA MANAGEMENT CORPORATION | 2009-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004073648 | 2009-12-31 | 2009-12-31 | Withdrawal | Certificate of Withdrawal | No data |
| 0004057948 | 2009-11-30 | 2009-11-30 | Amendment | Amend Name | No data |
| 0003897469 | 2009-03-31 | No data | Annual Report | Annual Report | 2009 |
| 0003661192 | 2008-04-08 | No data | Annual Report | Annual Report | 2008 |
| 0003408776 | 2007-03-09 | No data | Annual Report | Annual Report | 2007 |
| 0003181729 | 2006-03-31 | No data | Annual Report | Annual Report | 2006 |
| 0002912036 | 2005-04-28 | No data | Annual Report | Annual Report | 2005 |
| 0002828981 | 2004-05-17 | No data | Annual Report | Annual Report | 2004 |
| 0002541666 | 2003-03-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
