6E HERMAN DRIVE, EAST GRANBY, 06026, CT
CONSOLIDATED EDISON ENERGY, INC.
100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY
Subject CONSOLIDATED EDISON ENERGY, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 955196 and its seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY. The company was established on 17th November 2008 and its actual status is Active.
| Entity Name | CONSOLIDATED EDISON ENERGY, INC. |
|---|---|
| Entity Number | 955196 |
| Status | Active |
|---|---|
| Incorporation Date | 17th November 2008 |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Mailing Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
| Name in State of INC | CONSOLIDATED EDISON ENERGY, INC. |
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are ROBERT J. MENNELLA, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, MARK GLUCKSMAN, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, PAUL F. MAPELLI, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, ELIZABETH D. MOORE, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, ROBERT HOGLUND, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, JOSEPH P. OATES, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, JAMES J. DIXON, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, STEPHEN O'LEARY, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, MARK NOYES, who’s seat is at 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
ROBERT J. MENNELLA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
MARK GLUCKSMAN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT, FINANCE AND ACCOUNTING |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
PAUL F. MAPELLI
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
ELIZABETH D. MOORE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
ROBERT HOGLUND
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
JOSEPH P. OATES
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
JAMES J. DIXON
| Role | Principal |
|---|---|
| Title | VP LEGAL & COMPLIANCE SERVICES & AST SEC |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
STEPHEN O'LEARY
| Role | Principal |
|---|---|
| Title | CONTROLLER |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
MARK NOYES
| Role | Principal |
|---|---|
| Title | PRESIDENT & CEO |
| Residence Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
| Business Address | 100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, 10595, NY |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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