| 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 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2016 (9 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 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wilson Bruce G | Secretary | 10 S Dearborn, Chicago, IL, 60603 |
| Name | Role | Address |
|---|---|---|
| Huston Mark P | President | 100 Constellation Way, Baltimore, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| Frank Stacie M | Treasurer | 10 S Dearborn, Chicago, IL, 60603 |
| Name | Role | Address |
|---|---|---|
| Ellsworth David | Director | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 595 SUMMER STREET, SUITE 300, STAMFORD, CT 06901 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-17 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-17 | 11380 PROSPERITY FARMS RD., #221E, PALM BEACH GARDENS, FL 33410 | No data |
| NAME CHANGE AMENDMENT | 2012-06-01 | CONSTELLATION ENERGY GAS CHOICE, INC. | No data |
| MERGER | 2006-08-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000059229 |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
