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Sprague Energy Corp.

Company Details

Name: Sprague Energy Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 02 Nov 1987 (37 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000044944
Place of Formation: DELAWARE
Principal Address: TWO INTERNATIONAL DRIVE SUITE. 200, PORTSMOUTH, NH, 03801, USA
Purpose: WHOLESALE OF NATURAL GAS, COAL AND PETROLEUM PRODUCTS
Fictitious names: RAD Energy Marketing (trading name, 2001-01-04 - )
Sprague Energy Marketing (trading name, 2001-01-02 - )
Historical names: S&S-HARTWELL & CO., INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DAVID GLENDON PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA

TREASURER

Name Role Address
KEVIN G. HENRY TREASURER C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03901 USA

SECRETARY

Name Role Address
PAUL A. SCOFF SECRETARY C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA

CFO

Name Role Address
GARY A. RINALDI CFO C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA

VICE PRESIDENT

Name Role Address
FRANK B. EASTON VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
THOMAS F. FLAHERTY VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
STEVEN SCAMMON VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
JOSEPH SMITH VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
JAMES THERRIAULT VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
BURTON S. RUSSELL VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
JOHN BISCHOFF VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
DONALD SIMPSON VICE PRESIDENT C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA
BRIAN WEEGO VICE PRESIDENT C/O TWO INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA

CONTROLLER

Name Role Address
JOHN W. MOORE CONTROLLER C/O SPRAGUE, 2 INTERNATIONAL DR. PORTSMOUTH, NH 03801 USA

ASSISTANT SECRETARY

Name Role Address
TIMOTHY P GRIER ASSISTANT SECRETARY 1 LANDMARK SQ #407 STAMFORD, CT 06901 US
JOHN C PASCALE ASSISTANT SECRETARY 1 LANDMARK SQ., #407 STAMFORD, CT 06901 US

DIRECTOR

Name Role Address
MICHAEL D. MILLIGAN DIRECTOR C/O AJI, 414 THIRD STREET, N.E. CHARLOTTESVILLE, VA 22902 USA
BEN J. HENNELLY DIRECTOR 155 SPRING ST., 6TH FL NEW YORK, NY 10012 US
DAVID GLENDON DIRECTOR C/O SPRAGUE, 2 INTERNATIONAL DRIVE, SUITE 200 PORTSMOUTH, NH 03801 USA

Events

Type Date Old Value New Value
Name Change 1996-07-03 S&S-HARTWELL & CO., INC. Sprague Energy Corp.

Filings

Number Name File Date
201327243790 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201324801920 Statement of Change of Registered/Resident Agent Office 2013-06-17
201321804050 Revocation Notice For Failure to File An Annual Report 2013-06-03
201311387060 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289237970 Annual Report 2012-02-09
201178837670 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174999020 Annual Report 2011-02-16
201058486640 Annual Report 2010-02-17
200942787920 Annual Report 2009-02-24
200838394180 Statement of Change of Registered/Resident Agent Office 2008-12-04

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State