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CONSTELLATION ENERGY GAS CHOICE, INC. - Florida Company Profile

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Company Details

Entity Name: CONSTELLATION ENERGY GAS CHOICE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Mar 2005 (20 years ago)
Date of dissolution: 06 Jan 2016 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2016 (10 years ago)
Document Number: F05000001939
FEI/EIN Number 061543530
Address: 595 SUMMER STREET, SUITE 300, STAMFORD, CT, 06901
Mail Address: 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, 21202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Wilson Bruce G Secretary 10 S Dearborn, Chicago, IL, 60603
Huston Mark P President 100 Constellation Way, Baltimore, MD, 21202
HUSTON MARK P Director 100 CONSTELLATION WAY, BALTIMORE, MD, 21202
Nigro Joseph G Director 10 South Dearborn Street, Chicago, IL, 60603
Frank Stacie M Treasurer 10 S Dearborn, Chicago, IL, 60603
Ellsworth David Director 100 CONSTELLATION WAY, BALTIMORE, MD, 21202
- Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-06 - -
CHANGE OF MAILING ADDRESS 2015-03-11 595 SUMMER STREET, SUITE 300, STAMFORD, CT 06901 -
REGISTERED AGENT NAME CHANGED 2012-10-17 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-10-17 11380 PROSPERITY FARMS RD., #221E, PALM BEACH GARDENS, FL 33410 -
NAME CHANGE AMENDMENT 2012-06-01 CONSTELLATION ENERGY GAS CHOICE, INC. -
MERGER 2006-08-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000059229

Documents

Name Date
Withdrawal 2016-01-06
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-04
Reg. Agent Change 2012-10-17
Name Change 2012-06-01
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01

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Date of last update: 03 Aug 2025

Sources: Florida Department of State