| Entity Name: | ITRON DISTRIBUTED ENERGY MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Dec 2004 (Companies founded in December 2004) |
| Business ALEI: | 0803779 |
| Annual report due: | 03 Dec 2017 |
| Business address: | 5390 TRIANGLE PARKWAY SUITE 300, NORCROSS, GA, 30092 |
| Place of Formation: | DELAWARE |
| E-Mail: | CWARE@COMVERGE.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 |
|---|---|---|---|
| TRACY CASWELL | Officer | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, United States | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, United States |
| GREGORY DUKAT | Officer | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, United States | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, United States |
| SARA DEYULIO | Officer | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, United States | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, United States |
| JOSEPH ZULLI | Officer | C/O H.I.G. CAPITAL LLC, 1450 BRICKELL AVE.,31ST FLOOR, MIAMI, FL, 33131, United States | C/O H.I.G. CAPITAL LLC, 1450 BRICKELL AVE.,31ST FLOOR, MIAMI, FL, 33131, United States |
| BRIAN D. SCHWARTZ | Officer | C/O H.I.G. CAPITAL LLC, 1450 BRICKELL AVE., 31ST FLOOR, MIAMI, FL, 33131, United States | C/O H.I.G. CAPITAL LLC, 1450 BRICKELL AVE., 31ST FLOOR, MIAMI, FL, 33131, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMVERGE, INC. | ITRON DISTRIBUTED ENERGY MANAGEMENT, INC. | 2017-07-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006145075 | 2018-03-29 | 2018-03-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0005879889 | 2017-07-05 | 2017-07-05 | Amendment | Amend Name | No data |
| 0005709771 | 2016-12-01 | No data | Annual Report | Annual Report | 2016 |
| 0005434057 | 2015-11-20 | No data | Annual Report | Annual Report | 2015 |
| 0005237766 | 2014-12-17 | No data | Annual Report | Annual Report | 2014 |
| 0005003850 | 2013-12-19 | No data | Annual Report | Annual Report | 2013 |
| 0004944502 | 2013-09-18 | No data | Annual Report | Annual Report | 2012 |
| 0004489060 | 2011-12-22 | No data | Annual Report | Annual Report | 2011 |
| 0004395259 | 2011-01-27 | No data | Annual Report | Annual Report | 2010 |
| 0004126627 | 2010-03-23 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
