| Entity Name: | CONSTELLATION ENERGY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Oct 2004 |
| Business ALEI: | 0798714 |
| Annual report due: | 13 Oct 2018 |
| Business address: | 10 SOUTH DEARBORN ST 49TH FL, CHICAGO, IL, 60603 |
| Place of Formation: | WISCONSIN |
| E-Mail: | connie.morrison@exeloncorp.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 |
|---|---|---|---|
| THOMAS D. TERRY | Officer | 10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, United States | 10 SOUTH DEARBORN STREET, 49TH FLOOR, CHICAGO, IL, 60603, United States |
| SCOTT N. PETERS | Officer | 10 SOUTH DEARBORN STREET, FLOOR 49, CHICAGO, IL, 60603, United States | 10 S DEARBORN, FLOOR 49, CHICAGO, IL, 60603, United States |
| MARK P. HUSTON | Officer | 1310 POINT STREET, 7TH FLOOR, BALTIMORE, MD, 21231, United States | 10 S DEARBORN, CHICAGO, IL, 60603, United States |
| BRUCE G. WILSON | Officer | 10 SOUTH DEARBORN STREET, FLOOR 49, CHICAGO, IL, 60603, United States | 1 N CLARK, CHICAGO, IL, 60603, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTEGRYS ENERGY SERVICES, INC. | CONSTELLATION ENERGY SERVICES, INC. | 2015-04-06 |
| Name change | WPS ENERGY SERVICES, INC. | INTEGRYS ENERGY SERVICES, INC. | 2007-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005930842 | 2017-09-19 | 2017-09-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0005920793 | 2017-09-06 | No data | Annual Report | Annual Report | 2017 |
| 0005650972 | 2016-09-13 | No data | Annual Report | Annual Report | 2016 |
| 0005402461 | 2015-09-28 | No data | Annual Report | Annual Report | 2015 |
| 0005310430 | 2015-04-06 | 2015-04-06 | Amendment | Amend Name | No data |
| 0005182922 | 2014-09-15 | No data | Annual Report | Annual Report | 2014 |
| 0005142939 | 2014-07-02 | 2014-07-02 | Change of Agent | Agent Change | No data |
| 0004951487 | 2013-09-26 | No data | Annual Report | Annual Report | 2013 |
| 0004720755 | 2012-09-20 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
