| Name: | WGL ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Entity Number: | 4553792 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8614 WESTWOOD CENTER DRIVE, VIENNA, VA, United States, 22182 |
| Name | Role | Address |
|---|---|---|
| PETER LEDIG | Chief Executive Officer | 8614 WESTWOOD CENTER DRIVE, VIENNA, VA, United States, 22182 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 8614 WESTWOOD CENTER DRIVE, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-22 | Address | 8614 WESTWOOD CENTER DRIVE, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2020-03-04 | Address | 8614 WESTWOOD CENTER DRIVE, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322001555 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220522000316 | 2022-05-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060684 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006304 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006600 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 150121000033 | 2015-01-21 | CERTIFICATE OF AMENDMENT | 2015-01-21 |
| 140331000668 | 2014-03-31 | APPLICATION OF AUTHORITY | 2014-03-31 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
