| Name: | Constellation NewEnergy, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Sep 1999 (25 years ago) |
| Identification Number: | 000108427 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1310 POINT STREET 8TH FLOOR, BALTIMORE, MD, 21231, USA |
| Purpose: | SALE OF ELECTRICITY AND RELATED SERVICES |
| Historical names: |
NewEnergy, Inc. AES NewEnergy, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ARDEN PHILLIPS | SECRETARY | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN HASS | VICE PRESIDENT | 1310 POINT STREET, 8TH FLOOR BALTIMORE , MD 21231 USA |
| WILLIAM JOZAITIS | VICE PRESIDENT | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| JEREMY GUENTER | VICE PRESIDENT | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| Name | Role | Address |
|---|---|---|
| SHANE SMITH | VICE PRESIDENT & TREASURER | 1310 POINT STREET, 8TH FLOOR BALTIMORE , MD 21231 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN BUCK | ASSISTANT SECRETARY | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| NINA L. JEZIC | ASSISTANT SECRETARY | 1221 LAMAR STREET HOUSTON, TX 77010 USA |
| Name | Role | Address |
|---|---|---|
| EUGENE MILES | ASSISTANT TREASURER | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| Name | Role | Address |
|---|---|---|
| NANCY FISCHER | DIRECTOR | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| JAMES MCHUGH | DIRECTOR | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| DANIEL VERBANAC | DIRECTOR | 1310 POINT STREET, 8TH FLOOR BALTIMORE, MD 21231 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2002-10-04 | AES NewEnergy, Inc. | Constellation NewEnergy, Inc. |
| Name Change | 2000-12-05 | NewEnergy, Inc. | AES NewEnergy, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453158040 | Annual Report | 2024-04-30 |
| 202330377360 | Annual Report | 2023-03-10 |
| 202211304010 | Annual Report | 2022-02-21 |
| 202191979080 | Annual Report | 2021-02-18 |
| 202033978350 | Annual Report | 2020-02-08 |
| 201986450780 | Annual Report | 2019-02-12 |
| 201859212510 | Annual Report | 2018-02-27 |
| 201731278520 | Annual Report | 2017-02-01 |
| 201691146570 | Annual Report | 2016-01-24 |
| 201566379270 | Statement of Change of Registered/Resident Agent Office | 2015-07-28 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
