Constellation NewEnergy, Inc.

Company Details

Name:	Constellation NewEnergy, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	17 Jul 2017 (8 years ago)
Business ID:	1123431
State of Incorporation:	DELAWARE
Principal Office Address:	1310 Point Street, 8th Floor, 8th FloorBaltimore, MD 21231

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK, INC	Agent	7 Professional Pkwy #101, Hattiesburg, MS 39402

Vice President

Name	Role	Address
Benjamin Hass	Vice President	1310 Point Street, 8th Floor, Baltimore, MD 21231
Shane Smith	Vice President	1310 Point Street, 8th Floor, Baltimore, MD 21231
William Jozaitis	Vice President	1310 Point Street, 8th Floor, Baltimore, MD 21231
Jeremy Guenter	Vice President	1310 Point Street, 8th Floor, Baltimore, MD 21231

Treasurer

Name	Role	Address
Shane Smith	Treasurer	1310 Point Street, 8th Floor, Baltimore, MD 21231

Secretary

Name	Role	Address
Arden Phillips	Secretary	1310 Point Street, 8th Floor, Baltimore, MD 21231

Assistant Secretary

Name	Role	Address
Brian Buck	Assistant Secretary	1310 Point Street, 8th Floor, Baltimore, MD 21231
Nina L. Jezic	Assistant Secretary	1221 Lamar Street, Houston, TX 77010

Director

Name	Role	Address
Nancy Fischer	Director	1310 Point Street, 8th Floor, Baltimore, MD 21231
James McHugh	Director	1310 Point Street, 8th Floor, Baltimore, MD 21231
Daniel Verbanac	Director	1310 Point Street, 8th Floor, Baltimore, MD 21231

Assistant Treasurer

Name	Role	Address
Eugene Miles	Assistant Treasurer	1310 Point Street, 8th Floor, Baltimore, MD 21231

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-01	Annual Report For Constellation NewEnergy, Inc.
Registered Agent Change of Address	Filed	2023-06-01	Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report	Filed	2023-02-07	Annual Report For Constellation NewEnergy, Inc.
Annual Report	Filed	2022-03-24	Annual Report For Constellation NewEnergy, Inc.
Annual Report	Filed	2021-04-02	Annual Report For Constellation NewEnergy, Inc.
Annual Report	Filed	2020-04-02	Annual Report For Constellation NewEnergy, Inc.
Annual Report	Filed	2019-03-22	Annual Report For Constellation NewEnergy, Inc.
Annual Report	Filed	2018-04-10	Annual Report For Constellation NewEnergy, Inc.
Formation Form	Filed	2017-07-17	Formation For Constellation NewEnergy, Inc.

Date of last update: 14 Jan 2025

Sources: Mississippi Secretary of State