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Constellation Energy Commodities Group, Inc.
Archived Record Baltimore, MD
(410)470-3500
Constellation Energy Commodities Group, Inc. Overview
Constellation Energy Commodities Group, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, November 25, 1998 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Constellation Energy Commodities Group, Inc.
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Key People
Who own Constellation Energy Commodities Group, Inc.
| Name | |
|---|---|
| Mayo A. Shattuck 4 |
Chairman
President
Director
Chief Executive Officer
|
| Kenneth W. Cornew 14 |
President
CEO
Director
|
| Kathleen W. Hyle 12 |
President
Senior Vice Presiden
|
| Andrew L. Good 8 |
CFO
Treasurer
Vice President
Srvp-Corporate Strat
|
| Stacie M. Frank 54 |
Treasurer
|
| Jennifer E. Lowry 16 |
Treasurer
|
| Reese K. Feuerman 10 |
Treasurer
Vp-Operational Finan
|
| Bruce G. Wilson 62 |
Secretary
|
| Charles A. Berardesco 21 |
Secretary
Senior Vice Presiden
Gc-Corporate Secreta
|
| Jonathan W. Thayer 9 |
Director
Chief Financial Officer
Senior Vice Presiden
|
| Thomas V. Brooks 3 |
Director
Chairman of the Boar
|
| Michael J. Booth 1 |
Director
Vice President
Managing Director
|
| Maxim R. Duckworth 1 |
Director
Vice President
Managing Director
|
| Freeman Hrabowski |
Director
|
| Yves De Balmann |
Director
|
| Ann C. Berzin |
Director
|
| James T. Brady |
Director
|
| James R. Curtiss |
Director
|
| John L. Skolds |
Director
|
| Michael D. Sullivan |
Director
|
| Kathellen W. Hyle |
Director
|
| Tim Bourn |
Director
Vice President
Managing Director
|
| Paolo Dadone |
Director
Vice President
Managing Director
|
| Joseph Liberatore |
Director
Vice President
Managing Director
|
| Nancy Lampton |
Director
|
| Robert Lawless |
Director
|
| James McHugh 16 |
Vice President
|
| Stuart R. Rubenstein 3 |
Vice President
Chief Operating Officer
|
| Thomas E. Ruszin 2 |
Vice President
|
| Robert J. Gauch |
Vice President
|
| David J. Villa |
Vice President
|
| Bryan P. Wright 15 |
Controller
Vp-Chief Accounting
|
| Scott N. Peters 57 |
Assistant Secretary
|
| Shane P. Smith 44 |
Assistant Treasurer
|
| Lawrence Bachman 40 |
Assistant Secretary
|
| Jeanne M. Jones 33 |
Assistant Treasurer
|
| Edward J. Quinn 10 |
Sr. Vice President
|
| Randall D. O'Steen 9 |
Assistant Secretary
|
| Sean J. Klein 9 |
Assistant Secretary
|
| Martin Hunter 2 |
Assistant Treas.
|
| Henry B. Barron 1 |
Executive Vice Presi
|
| Edward Stoltz 1 |
Vp-Tax
|
| Mary L. Lauria |
Chief Human Resource
Senior Vice Presiden
|
| Kenneth W. Defontes |
Senior Vice Presiden
|
| Martin V. Proctor |
Senior Vice Presiden
|
| James L. Connaughton |
Evp-Corporate Affair
|
| Paul J. Allen |
Srvp-Corporate Affai
|
| Brenda L. Boultwood |
Srvp-Chief Risk Officer
|
| Gabrielle M. Melka |
Vp-Corporate Audit
|
Showing 8 records out of 49
Known Addresses for Constellation Energy Commodities Group, Inc.
Corporate Filings for Constellation Energy Commodities Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13688706 |
| Date Filed: | Tuesday, February 6, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02743521 |
| Date Filed: | Wednesday, April 20, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0365852008-3 |
| Date Filed: | Monday, June 9, 2008 |
| Date Expired: | Monday, October 14, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2319094 |
| Date Filed: | Wednesday, November 25, 1998 |
| Date Expired: | Monday, February 11, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/25/1998 | Name History/Actual | Constellation Power Source, Inc. |
|
2/6/2001 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/1/2004 | Application for Amended Certificate of Authority | |
|
|
11/4/2004 | Name History/Actual | Constellation Energy Commodities Group, Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
6/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
6/9/2008 | Miscellaneous | |
|
|
7/8/2008 | Initial List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/25/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/12/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/22/2011 | Annual List | |
|
|
4/5/2012 | Annual List | |
|
|
8/3/2012 | Application for Amended Registration | |
|
|
10/17/2012 | Change of Registered Agent/Office | |
|
|
10/24/2012 | Registered Agent Change | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/11/2013 | Termination of Foreign Entity | |
|
|
4/10/2013 | Annual List | |
|
|
10/14/2013 | Withdrawal | |
|
|
12/31/2013 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
4
Corporate Records
