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CONECTIV ENERGY SUPPLY, INC.

Company Details

Name: CONECTIV ENERGY SUPPLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1985 (39 years ago)
Entity Number: 965189
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID M. VELAZQUEZ Chief Executive Officer 10 S DEARBORN, FLOOR 52, LEGAL, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 1310 POINT STREET, 8TH FLOOR, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2023-12-07 2023-12-07 Address 10 S DEARBORN, FLOOR 52, LEGAL, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-12-07 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-04 2023-12-07 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-12-01 2023-12-07 Address 1310 POINT STREET, 8TH FLOOR, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2016-05-05 2021-06-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, 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)
2013-12-17 2017-12-01 Address PO BOX 6066, NEWARK, DE, 19714, 6066, USA (Type of address: Chief Executive Officer)
2007-12-27 2012-01-03 Address 800 KING ST., WILMINGTON, DE, 19899, 0231, USA (Type of address: Principal Executive Office)
2007-12-27 2013-12-17 Address PO BOX 6066, NEWARK, DE, 19714, 6066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231207001274 2023-12-07 BIENNIAL STATEMENT 2023-12-01
211207001635 2021-12-07 BIENNIAL STATEMENT 2021-12-07
210604000044 2021-06-04 CERTIFICATE OF CHANGE 2021-06-04
191202061313 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007067 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160505000434 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
151218006150 2015-12-18 BIENNIAL STATEMENT 2015-12-01
131217006230 2013-12-17 BIENNIAL STATEMENT 2013-12-01
120103002341 2012-01-03 BIENNIAL STATEMENT 2011-12-01
071227002836 2007-12-27 BIENNIAL STATEMENT 2007-12-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State