| Name: | CONSTELLATION ENERGY POWER CHOICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3132365 |
| County: | New York |
| Date of dissolution: | 07 Jan 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 595 SUMMER ST, 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATION NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MARK P. HUSTON | Chief Executive Officer | 100 CONSTELLATION WAY, SUITE #500C, BALTIMORE, MD, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-05 | 2014-12-08 | Address | 100 CONSTELLATION WAY, SUITE #1700P, BALTIMORE, MD, 06901, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2012-12-05 | Address | 595 SUMMER ST, SUITE #300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2004-12-01 | 2012-10-03 | Address | 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-01 | 2012-10-03 | Address | 111 EIGHTH AVENUE, 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160107000199 | 2016-01-07 | CERTIFICATE OF TERMINATION | 2016-01-07 |
| 141208006486 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006235 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 121003000744 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 120604000027 | 2012-06-04 | CERTIFICATE OF AMENDMENT | 2012-06-04 |
| 110106002113 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002947 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 070206002761 | 2007-02-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 041201000782 | 2004-12-01 | APPLICATION OF AUTHORITY | 2004-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
