Search icon

DELMARVA POWER & LIGHT COMPANY

Company Details

Name: DELMARVA POWER & LIGHT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1997 (27 years ago)
Entity Number: 2161714
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: MAILSTOP 92DC42, 500 N WAKEFIELD DRIVE, NEWARK, DE, United States, 19702

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DAVID M. VELAZQUEZ Chief Executive Officer 701 NINTH STREET, NW, WASHINGTON, DC, United States, 20068

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 701 NINTH STREET, NW, WASHINGTON, DC, 20068, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-07-27 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-04 2023-07-27 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-05-05 2021-06-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-05-05 2021-06-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-07-01 2023-07-27 Address 701 NINTH STREET, NW, WASHINGTON, DC, 20068, USA (Type of address: Chief Executive Officer)
2013-07-30 2015-07-01 Address 701 NINTH ST., NW, WASHINGTON, DC, 20068, USA (Type of address: Chief Executive Officer)
2011-12-06 2013-07-30 Address MAILSTOP 92DC42, 500 N WAKEFIELD DRIVE, NEWARK, DE, 19702, USA (Type of address: Chief Executive Officer)
2009-08-17 2011-12-06 Address 800 KING STREET / PO BOX 231, WILMINGTON, DE, 19899, 0231, USA (Type of address: Chief Executive Officer)
2007-08-17 2011-12-06 Address 800 KING STREET / 4TH FL, PO BOX 231, WILMINGTON, DE, 19899, 0231, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230727004526 2023-07-27 BIENNIAL STATEMENT 2023-07-01
210727002648 2021-07-27 BIENNIAL STATEMENT 2021-07-27
210604000041 2021-06-04 CERTIFICATE OF CHANGE 2021-06-04
190731060007 2019-07-31 BIENNIAL STATEMENT 2019-07-01
170713006321 2017-07-13 BIENNIAL STATEMENT 2017-07-01
160505000445 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
150701007232 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130730006231 2013-07-30 BIENNIAL STATEMENT 2013-07-01
111206002541 2011-12-06 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
110728002053 2011-07-28 BIENNIAL STATEMENT 2011-07-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State