| Name: | CONSTELLATION ENERGY SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1997 (28 years ago) |
| Entity Number: | 2106526 |
| County: | Erie |
| Date of dissolution: | 01 May 2017 |
| Place of Formation: | New York |
| Principal Address: | 9960 CORPORATE CAMPUS DRIVE, SUITE 2000, LOUISVILLE, KY, United States, 40233 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MARK P. HUSTON | Chief Executive Officer | 1310 POINT STREET, 8TH FLOOR, BALTIMORE, MD, United States, 21231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-09 | 2017-01-06 | Address | 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2015-01-09 | Address | 1716 LAWRENCE DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2008-12-29 | 2013-01-31 | Address | 1716 LAWRENCE DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2007-02-27 | 2015-04-01 | Name | INTEGRYS ENERGY SERVICES OF NEW YORK, INC. |
| 2007-01-16 | 2008-12-29 | Address | 1716 LAWRENCE DRIVE, DE PEREAY, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2005-10-06 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-06 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-05 | 2007-01-16 | Address | 1088 SPRINGHURST DRIVE, GREEN BAY, WI, 54304, USA (Type of address: Chief Executive Officer) |
| 2005-10-05 | 2017-01-06 | Address | 3556 LAKESHORE ROAD, SUITE 420, BUFFALO, NY, 14219, USA (Type of address: Principal Executive Office) |
| 2003-01-21 | 2005-10-06 | Address | 3556 LAKESHORE RD, STE 120, BUFFALO, NY, 14219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170420000248 | 2017-04-20 | CERTIFICATE OF MERGER | 2017-05-01 |
| 170106006719 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150401000559 | 2015-04-01 | CERTIFICATE OF AMENDMENT | 2015-04-01 |
| 150109006359 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 140710000352 | 2014-07-10 | CERTIFICATE OF CHANGE | 2014-07-10 |
| 130131006291 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002030 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229002726 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070227000381 | 2007-02-27 | CERTIFICATE OF AMENDMENT | 2007-02-27 |
| 070116002987 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
