| Name: | CONSTELLATION NEWENERGY-GAS DIVISION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jun 2003 (21 years ago) |
| Branch of: | CONSTELLATION NEWENERGY-GAS DIVISION, LLC, Kentucky (Company Number 0550972) |
| Entity Number: | 2924336 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-06-08 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-28 | 2023-06-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-10-04 | 2023-04-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-10-04 | 2023-04-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-06-26 | 2012-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-26 | 2012-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608003035 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 230428003192 | 2022-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-09 |
| 210611060150 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190626060105 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006340 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006392 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006105 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 121004000046 | 2012-10-04 | CERTIFICATE OF CHANGE | 2012-10-04 |
| 110706002786 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630002560 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
