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VERENGO, INC.

Company Details

Entity Name: VERENGO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 18 Oct 2013
Business ALEI: 1121474
Annual report due: 18 Oct 2023
NAICS code: 221122 - Electric Power Distribution
Business address: 6555 SIERRA DR, IRVING, TX, 75039, United States
Mailing address: 6555 SIERRA DRIVE, IRVING, TX, UNITED STATES, 75039
Place of Formation: DELAWARE
E-Mail: FILINGMANAGER@CAPITOLSERVICES.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
CARLA A HOWARD Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DRIVE, IRVING, TX, 75039, United States
SETH RASMUSSEN Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States
CLAUDIA MORROW Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DRIVE, IRVING, TX, 75039, United States
TOM FARRAH Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DRIVE, IRVING, TX, 75039, United States
DARSHAN BHATE Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DRIVE, IRVING, TX, 75039, United States
GABRIEL VAZQUEZ Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DRIVE, IRVING, TX, 75039, United States
YUKI WHITMIRE Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States
DANIEL J. KELLY Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States
SCOTT A HUDSON Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States
PAUL H. REYES Officer 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States

Director

Name Role Business address Residence address
JAMES A BURKE Director 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States
KRISTOPHER E MOLDOVAN Director 6555 SIERRA DR, IRVING, TX, 75039, United States 6555 SIERRA DR, IRVING, TX, 75039, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011954831 2023-08-31 2023-08-31 Withdrawal Certificate of Withdrawal No data
BF-0011852110 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0010370654 2022-10-12 No data Annual Report Annual Report 2022
BF-0009818327 2021-09-22 No data Annual Report Annual Report No data
0006991307 2020-09-24 No data Annual Report Annual Report 2020
0006656633 2019-10-07 No data Annual Report Annual Report 2019
0006653201 2019-10-02 No data Annual Report Annual Report 2018
0006638858 2019-09-06 No data Annual Report Annual Report 2017
0006638695 2019-09-06 No data Annual Report Annual Report 2014
0006638734 2019-09-06 No data Annual Report Annual Report 2015

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

CARLA A HOWARD

CONNECTICUT GAS & ELECTRIC, INC.

SETH RASMUSSEN

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CLAUDIA MORROW

CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY

TOM FARRAH

CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

DARSHAN BHATE

CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

GABRIEL VAZQUEZ

CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

YUKI WHITMIRE

EQUIPOWER RESOURCES CORP. CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

DANIEL J. KELLY

EQUIPOWER RESOURCES CORP. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY TILT A WORLD, INC. ADVANCED REFINISHING, LLC

SCOTT A HUDSON

TXU RETAIL SERVICES COMPANY

PAUL H. REYES

VISTRA CORPORATE SERVICES COMPANY

SAMUDRA SEN

CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

RUBEN GARCIA ESPEJO

CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

STACEY DORE

CONNECTICUT GAS & ELECTRIC, INC.

CARRIE L KIRBY

CONNECTICUT GAS & ELECTRIC, INC.

CHRISTY DOBRY

EQUIPOWER RESOURCES CORP. CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

JAMES A BURKE

EVERYDAY ENERGY, LLC CRIUS ENERGY MANAGEMENT, LLC LUMINANT ENERGY COMPANY LLC TXU RETAIL SERVICES COMPANY

KRISTOPHER E MOLDOVAN

CRIUS ENERGY, LLC LUMINANT GENERATION COMPANY LLC LUMINANT ENERGY COMPANY LLC

STEPHANIE ZAPATA MOORE

EQUIPOWER RESOURCES CORP. CONNECTICUT GAS & ELECTRIC, INC. VISTRA CORPORATE SERVICES COMPANY TXU RETAIL SERVICES COMPANY

Related by address

6555 SIERRA DR, IRVING, TX, 75039, United States

TXU RETAIL SERVICES COMPANY, LLC CONNECTICUT GAS & ELECTRIC, LLC VERENGO, LLC MILFORD POWER COMPANY, LLC EVERYDAY ENERGY, LLC PUBLIC POWER, LLC EQUIPOWER RESOURCES CORP. AMBIT NORTHEAST, LLC AMBIT MARKETING, LLC VIRIDIAN ENERGY, LLC

6555 SIERRA DRIVE, IRVING, TX, UNITED STATES, 75039

CONNECTICUT GAS & ELECTRIC, INC. TXU RETAIL SERVICES COMPANY

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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