| Name: | CONSTELLATION ENERGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2002 (22 years ago) |
| Entity Number: | 2781999 |
| County: | Onondaga |
| Date of dissolution: | 29 Sep 2017 |
| Place of Formation: | Wisconsin |
| Principal Address: | 9960 CORPORATE CAMPUS DRIVE, SUITE 2000, LOUSIVILLE, KY, United States, 40233 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 | 10 S. DEARBORN, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-01 | 2016-06-02 | Address | 1716 LAWRENCE DR, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2007-02-23 | 2015-04-02 | Name | INTEGRYS ENERGY SERVICES, INC. |
| 2006-05-31 | 2016-06-02 | Address | 700 N ADAMS ST, GREEN BAY, WI, 54301, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2012-06-01 | Address | 1716 LAWRENCE DR, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2006-05-31 | Address | 1088 SPRINGHURST DR, GREEN BAY, WI, 54304, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2006-05-31 | Address | 700 N ADAMS ST, GREEN BAY, WI, 54301, USA (Type of address: Principal Executive Office) |
| 2002-06-21 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-21 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-21 | 2007-02-23 | Name | WPS ENERGY SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170929000051 | 2017-09-29 | CERTIFICATE OF TERMINATION | 2017-09-29 |
| 160602006768 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 150402000241 | 2015-04-02 | CERTIFICATE OF AMENDMENT | 2015-04-02 |
| 140710000343 | 2014-07-10 | CERTIFICATE OF CHANGE | 2014-07-10 |
| 140610006136 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120601006082 | 2012-06-01 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002038 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080602003012 | 2008-06-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 070223000815 | 2007-02-23 | CERTIFICATE OF AMENDMENT | 2007-02-23 |
| 060531002736 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
