CONSTELLATION NEWENERGY, INC. (Entity# F08859375) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 25, 1999.
| File Number | F08859375 |
| Corporation Name | CONSTELLATION NEWENERGY, INC. |
| Compacted Corp Name | CONSTELLATIONNEWENERGYINC |
| Domestic Address |
100 Constellation Way Suite 1500c Baltimore MD 21202 |
| County | MARICOPA |
| Amendment Date | 2011-06-15 |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-08-07 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1999-08-25 |
| Date of Approval of Articles of Incorporation | 1999-08-25 |
| Comments | EXP MRGR REC'D 7/27/11 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1999-09-13 |
| Merger Date | 2011-07-27 |
| Merger Publication Exception Code | N |
| Agent Name | CORPORATE CREATIONS NETWORK IN |
| Agent Status | Appointment 2012-09-20 |
| Agent Mailing Address |
8655 E Via De Ventura #g200 Scottsdale AZ 85258 |
| Agent Physical Address |
% Corporate Creations Network 8655 E Via De Ventrua #g200 Scottsdale AZ 85258 |
| Name | Title | Address |
|---|---|---|
| JOSEPH NIGRO | Director | 100 Constellation Way, Suite 500c, Baltimore, MD 21202 |
| DAVID ELLSWORTH | Director | 100 Constellation Way, Suite 500c, Baltimore, MD 21202 |
| MARK P HUSTON | Director | 100 Constellation Way, Suite 500c, Baltimore, MD 21202 |
| CONSTELLATION ENERGY RESO | H | Not Required, Not Required, |
| SCOTT N PETERS | Other Officer | 10 South Dearborn St 49th Flr, Chicago, IL 60603 |
| MARK P HUSTON | President | 100 Constellation Way, Suite 500c, Baltimore, MD 21202 |
| JOSH UDLER | Vice-President | 100 Constellation Way, Ste 1200c, Baltimore, MD 21202 |
| JOHN WARDLE | Vice-President | 100 Constellation Way, Ste 1200c, Baltimore, MD 21202 |
| Street Address |
100 CONSTELLATION WAY SUITE 1500C |
| City | BALTIMORE |
| State | MD |
| Zip Code | 21202 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CAMBRIDGE TRS, INC. | Csc-lawyers Incorporating Serv, 7 St Paul St, Ste1660, Baltimore | CORPORATION SERVICE COMPANY | 2012-08-03 |
| SONESTA INTERNATIONAL HOTELS CORPORATION | 7 St Paul St #1660, Baltimore | CORPORATION SERVICE COMPANY | 2012-07-24 |
| EAGLE HOSPITALITY PROPERTIES TRUST, INC. | % The Corporation Trust Incorp, 300 East Lombard Street, Baltimore | CT CORPORATION SYSTEM | 2009-02-18 |
| VOLTAIRE, INC. | 7 St Paul St #1660, Baltimore | CORPORATION SERVICE COMPANY | 2008-09-29 |
| HARRIS IT SERVICES CORPORATION | %csc Lawyers Incorporating Ser, # 1660 7 St Paul St, Baltimore | CORPORATION SERVICE COMPANY | 2008-07-16 |
| FIDELITY & GUARANTY LIFE INSURANCE AGENCY, INC. | 1001 Fleet Street, 6th Floor, Baltimore | CORPORATION SERVICE COMPANY | 2007-08-08 |
| VISICU, INC. | 217 E Redwood Street, Suite 1900, Batlimore | CORPORATION SERVICE COMPANY | 2006-04-14 |
| RREEF AMERICA REIT II CORP. U | % The Corporation Trust Inc, 300 E Lombard St, Baltimore | C T CORPORATION SYSTEM | 2001-04-18 |
| TABARD, INC. | 300 E Lombard St Ste 840, Baltimore | 1998-08-04 | |
| AHM SV, INC. | % Csc Lawyers Inc Services Co, 7st St Paul Street Ste 1660, Baltimore | CORPORATION SERVICE COMPANY | 1994-06-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK IN | 8655 E Via De Ventura #g200, Scottsdale, AZ 85258 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SSV SYSTEMS, INC. | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-02-08 |
| MORTGAGE CADENCE LLC | 8655 E Via De Venture #3200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-29 |
| DUCK CREEK TECHNOLOGIES LLC | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-29 |
| HVC-HIGHLANDS, L.L.C. | 8655 E Via De Ventura, #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-27 |
| HTS-SAN ANTONIO, L.L.C. | 8655 E Via De Ventura, #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-27 |
| DYSIS MEDICAL INC. | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-12-15 |
| KP NETWORK, LLC | 8655 E Via De Ventura, #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-30 |
| CLOCKWORK IP, LLC | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-12 |
| SMS SOFTWARE HOLDINGS LLC | 8655 E Via De Ventura, Ste G200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-10 |
| WORKSIGHT HCM, LLC | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-05 |
Please comment or provide details below to improve the information on CONSTELLATION NEWENERGY, INC..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.