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CONSTELLATION ENERGY GROUP, INC.

Company Details

Name: CONSTELLATION ENERGY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1996 (29 years ago)
Date of dissolution: 20 Jan 2004
Entity Number: 2001802
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 250 WEST PRATT ST, 23RD FL, BALTIMORE, MD, United States, 21201
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MAYO A SHATTUCK III Chief Executive Officer 250 WEST PRATT ST, 24TH FL, BALTIMORE, MD, United States, 21201

History

Start date End date Type Value
2000-03-23 2002-02-20 Address 250 W. PRATT STREET, 20TH FLOOR, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
2000-03-23 2002-02-20 Address 250 W. PRATT STREET, 20TH FLOOR, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
1998-03-26 2000-03-23 Address 39 WEST LEXINGTON STREET, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
1998-03-26 2000-03-23 Address 39 WEST LEXINGTON STREET, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
1998-03-26 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-20 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-20 1998-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040120000655 2004-01-20 CERTIFICATE OF DISSOLUTION 2004-01-20
020220002922 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000323002599 2000-03-23 BIENNIAL STATEMENT 2000-02-01
991118000988 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
990615000759 1999-06-15 CERTIFICATE OF AMENDMENT 1999-06-15
980326002591 1998-03-26 BIENNIAL STATEMENT 1998-02-01
960220000629 1996-02-20 CERTIFICATE OF INCORPORATION 1996-02-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State