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CONSTELLATION ENERGY GAS CHOICE, INC.

Company Details

Name: CONSTELLATION ENERGY GAS CHOICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1999 (26 years ago)
Entity Number: 2372480
County: New York
Date of dissolution: 07 Jan 2016
Place of Formation: Delaware
Principal Address: 595 SUMMER STREET / SUITE 300, STAMFORD, CT, United States, 06901
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MARK P. HUSTON Chief Executive Officer 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, United States, 21202

History

Start date End date Type Value
2013-05-28 2015-04-01 Address 100 CONSTELLATION WAY, SUITE 1700P, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2011-05-03 2012-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-03 2013-05-28 Address 595 SUMMER STREET / SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2009-04-14 2011-05-03 Address 595 SUMMER ST, STE 300, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2009-04-14 2011-05-03 Address 595 SUMMER ST, STE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2008-10-01 2012-06-04 Name MXENERGY INC.
2001-04-20 2009-04-14 Address 20 SUMMER ST, 5TH FL, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2001-04-20 2009-04-14 Address 20 SUMMER ST, 5TH FL, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-10-04 2012-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 2011-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160107000233 2016-01-07 CERTIFICATE OF TERMINATION 2016-01-07
150401006734 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130528006327 2013-05-28 BIENNIAL STATEMENT 2013-04-01
121003000748 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
120604000030 2012-06-04 CERTIFICATE OF AMENDMENT 2012-06-04
110503002859 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090414002640 2009-04-14 BIENNIAL STATEMENT 2009-04-01
081001000068 2008-10-01 CERTIFICATE OF AMENDMENT 2008-10-01
070510002967 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050211000133 2005-02-11 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-02-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State