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Constellation Newenergy, Inc.

Active Baltimore, MD

(312)704-9200

Constellation Newenergy, Inc. Overview

Constellation Newenergy, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 13, 1998 and is approximately twenty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Constellation Newenergy, Inc.

Name
Mark P. Huston 33
President
Chief Executive Officer
Chief Executive Officer
NonDir
NonPres
CEO
Director
President/CEO
Brian Buck 50
Treasurer
Secretary
Nina L. Jezic 22
Treasurer
Secretary
Assistant Secretary
Asst. Sec.
Arden Phillips 9
Secretary
Nancy Fischer 2
Director
Shane P. Smith 44
Vice President
Treasurer
Assistant Treasurer
Asst. Treasurer
Benjamin Hass 6
Vice President
Craig Avery
Vice President
Vice-President
General Manager
VP, C&I Gas Sales
Gm Great Lakes Sales
Great Lakes Sales
Daniel J. Verbanac 7
Senior Vice Presiden
President
Director
Chief Executive Officer
Srvp-Retail
Chief Sales Officer-
Chief Sales off-Powe
David C. Ellsworth 9
Senior Vice Presiden
Director
Svp
Robert A. Kleczynski 61
Vice President, Taxe
Assistant Vice Presi
Assistant Vice-Presi
AVP-Taxes
Taxes
Vice3 President-Taxe
Denis M. Eischen 54
Assistant Vice Presi
Assistant Vice-Presi
AVP-Taxes
Taxes
Leonardo Caro 3
Senior Vice Presiden
Senior VP, C&G Gas S
Srvp Chief Sales Off
Chief Sales Officer-
Jorge A. Acevedo 1
Senior Vice Presiden
GEN INNOVATION &
Strategy
Senior VP, Gen Innov
Srvp-Retail Strategy
Srvp-Retall Strategy
Gen Innovation
Elisabeth J. Graham 49
NonTreas
Treasurer
Katherine A. Smith 48
NonSec
Secretary
Jason Berns 1
Vice President, Mass
Vice-President
VP, Mass Markets
Vp-Mass Markets Mark
Steven Atkinson
Vice President, Reta
Vice-President
VP, Finance
Vp-Retail Pricing
Michael Kagan
President
CEO
Chief Executive Officer
Bryan P. Wright 15
CFO
Chief Financial Officer
Jonathan W. Thayer 9
CFO
Chief Financial Officer
Andrew L. Good 8
CFO
Vice President
Scott N. Peters 57
Treasurer
Secretary
Assistant Secretary
Asst. Sec.
Stacie M. Frank 54
Treasurer
Shravan Chopra 42
Treasurer
NonTreas
Francis Idehen 39
Treasurer
Jennifer E. Lowry 16
Treasurer
Reese K. Feuerman 10
Treasurer
Bruce G. Wilson 62
Secretary
NonSec
Charles A. Berardesco 21
Secretary
James McHugh 16
Director
Kenneth W. Cornew 14
Director
Kathleen W. Hyle 12
Director
Edward J. Quinn 10
Director
David Donat 1
Senior VP
Vice President
Vice-President
Operations
Senior Vice Presiden
Vp-Operations
Thomas D. Terry 54
Vice President
Vice-President
Taxes
Vp-Taxes
Benjamin Haas 19
Vice President
Robert A. Kieczynski 5
Vice-President
Kevin K. Watson 4
Vice President
Martin Hunter 2
Vice President
Tax and Treasury
Kristina Gregory 1
Vice President
Vice-President
Marketing Communicat
VP, Marketing
Vp-Marketing Communi
Lynn Duclos
Vice President
David Pfeifer
Vice President
Vice-President
Ercot
Gm Great Lakes
Gm-Great Lakes
Richard Rathvon
Vice President
Gm-New York
Vp-Retail Commodity
Carter C. Culver 48
Assistant Secretary
Paul R. Bonney 48
Assistant Secretary
Asst. Sec.
Lawrence Bachman 40
Assistant Secretary
asst. Sec.
Jeanne M. Jones 33
Assistant Treasurer
Asst. Treasurer
Ronald L. Cook 32
Assistant Vice Presi
Assistant Vice-Presi
Taxes
David O. Dardis 28
Assistant Secretary
Alexander Stavrou 21
Assistant Vice Presi
Assistant Vice-Presi
AVP-Taxes
Taxes
Bryan P. Wright 12
Chief Financial Officer
Harold Barry Coulby 9
Assistant Treasurer
Kevin A. Klages 6
Senior Vice Presiden
Senior Vice-Presiden
Svp
Senior VP, Mass Mark
Srvp-Mass Markets
Tamla A. Olivier 2
Senior Vice Presiden
Joshua Udler 1
Assistant Secretary
Asst. Sec.
Craig Wilson 3
Vp-Sales Support
Shaina Green 1
Vp-Business Executio
Jason Miller 1
Vp-Wholesale Trading
Ronnie Cardwell
Vp-Aggregations
Showing 8 records out of 60

Other Companies for Constellation Newenergy, Inc.

Constellation Newenergy, Inc. is listed as an officer in eight other companies.
Name Status
Constellation Energy Solutions, LLC
Active
Sunbeam Leaseco, LLC
Active
Water & Energy Savings Corporation
Inactive
Newenergy Americas, L.L.C.
Inactive
Constellation Home Products & Services, LLC
Inactive
Constellation Eg, LLC
Inactive
Newenergy Southwest, L.L.C.
Inactive
Las Vegas District Energy LLC
Inactive

Known Addresses for Constellation Newenergy, Inc.

360 Central Ave Saint Petersburg, FL 33701 116 Huntington Ave Boston, MA 02116 10 S Dearborn St Chicago, IL 60603 800 Boylston St Boston, MA 02199 2175 N California Blvd Walnut Creek, CA 94596 750 E Pratt St Baltimore, MD 21202 350 S Grand Ave Los Angeles, CA 90071 111 Market Pl Baltimore, MD 21202 116 John St Lowell, MA 01852 100 Constellation Way Baltimore, MD 21202

Corporate Filings for Constellation Newenergy, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13472806
Date Filed: Friday, September 22, 2000
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02122956
Date Filed: Tuesday, October 13, 1998
Registered Agent Corporate Creations Network,Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000001243
Date Filed: Thursday, March 17, 2011
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C33307-2000
Date Filed: Thursday, December 14, 2000
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2412152
Date Filed: Tuesday, August 24, 1999
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creation Network Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/24/1999 Name History/Actual Newenergy, Inc.
8/24/1999 Name History/Actual Newenergy, Inc.
9/22/2000 Application for Certificate of Authority
9/22/2000 Certificate of Assumed Business Name
12/5/2000 Application for Amended Certificate of Authority
12/14/2000 Foreign Qualification
1/10/2001 Name History/Actual Aes Newenergy, Inc.
1/10/2001 Name History/Actual Aes Newenergy, Inc.
4/17/2001 Annual List
12/2/2001 Annual List
9/27/2002 Application for Amended Certificate of Authority
9/27/2002 Change of Registered Agent/Office
9/27/2002 Amendment (1)PG. MLJ AES NEWENERGY, INC. MLJB M 00001
9/27/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 MLJ
10/4/2002 Name History/Actual Constellation Newenergy, Inc.
10/4/2002 Name History/Actual Constellation Newenergy, Inc.
12/31/2002 Public Information Report (PIR)
2/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/5/2004 Annual List List of Officers for 2004 to 2005
12/8/2004 Annual List
12/8/2005 Annual List
10/12/2006 Annual List
12/31/2006 Public Information Report (PIR)
11/13/2007 Annual List
12/19/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/14/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/21/2011 Annual List
6/13/2011 Amendment Previous Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00New Stock Value: Par Value Shares: 200 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2.00
9/21/2011 Amended List
1/25/2012 Annual List
5/29/2012 Certificate of Assumed Business Name
7/17/2012 Application for Amended Registration
9/28/2012 Certificate of Merger
10/17/2012 Change of Registered Agent/Office
10/24/2012 Registered Agent Change
11/8/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/19/2013 Application for Amended Registration
12/3/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/14/2015 Annual List
12/4/2015 Certificate of Merger
12/31/2015 Certificate of Assumed Business Name
5/20/2016 Change of Name or Address by Registered Agent
12/7/2016 Annual List
12/4/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/30/2018 Application for Amended Registration
5/31/2018 Certificate of Assumed Business Name
11/8/2018 Annual List
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
2/24/2021 Application for Amended Registration
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/22/2023 Application for Amended Registration

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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