| Entity Name: | CONSTELLATION NEWENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Feb 2013 (12 years ago) |
| Document Number: | F11000001243 |
| FEI/EIN Number | 954714890 |
| Address: | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, US |
| Mail Address: | 1310 Point Street, 8th Floor, Baltimore, MD, 21231, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Hass Benjamin | Vice President | 1310 Point Street, 8th Floor, Baltimore, MD, 21231 |
| Smith Shane | Vice President | 1310 Point Street, 8th Floor, Baltimore, MD, 21231 |
| Name | Role | Address |
|---|---|---|
| Buck Brian | Assi | 1310 Point Street, 8th Floor, Baltimore, MD, 21231 |
| Jezic Nina L | Assi | 1221 Lamar Street, Houston, TX, 77010 |
| Name | Role | Address |
|---|---|---|
| Phillips Arden | Secretary | 1310 Point Street, 8th Floor, Baltimore, MD, 21231 |
| Name | Role | Address |
|---|---|---|
| Fischer Nancy | Director | 1310 Point Street, 8th Floor, Baltimore, MD, 21231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1310 Point Street, 8th Floor, Baltimore, MD 21231 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1310 Point Street, 8th Floor, Baltimore, MD 21231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2013-02-04 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REGISTERED AGENT NAME CHANGED | 2012-10-17 | CORPORATE CREATIONS NETWORK, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000796071 | TERMINATED | 1000000298633 | PINELLAS | 2012-10-24 | 2022-10-31 | $ 326.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
