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CONSTELLATION ENERGY GAS CHOICE, INC.

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Company Details

Name: CONSTELLATION ENERGY GAS CHOICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1999 (26 years ago)
Date of dissolution: 07 Jan 2016
Entity Number: 2372480
ZIP code: 10960
County: New York
Place of Formation: Delaware
Principal Address: 595 SUMMER STREET / SUITE 300, STAMFORD, CT, United States, 06901
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATION NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
MARK P. HUSTON Chief Executive Officer 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, United States, 21202

History

Start date End date Type Value
2013-05-28 2015-04-01 Address 100 CONSTELLATION WAY, SUITE 1700P, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2011-05-03 2013-05-28 Address 595 SUMMER STREET / SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2011-05-03 2012-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-14 2011-05-03 Address 595 SUMMER ST, STE 300, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2009-04-14 2011-05-03 Address 595 SUMMER ST, STE 300, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160107000233 2016-01-07 CERTIFICATE OF TERMINATION 2016-01-07
150401006734 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130528006327 2013-05-28 BIENNIAL STATEMENT 2013-04-01
121003000748 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
120604000030 2012-06-04 CERTIFICATE OF AMENDMENT 2012-06-04

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State