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Case Record For:

17-0064-GA-AGG

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Case Title: NATIONAL UTILITIES REFUND LLC DBA NATIONAL ENERGY
Status: OPEN-OPEN
Industry Code: GA-GAS
Purpose Code: AGG-Certification Application for Aggregators
Date Opened: 1/10/2017
Date Closed:
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Date FiledSummaryPages
03/07/2023Certificate No. 17-578G issued and electronically filed by Ms. Alla Magaziner-Tempesta on behalf of PUCO Staff.2
01/12/2023Confidential Document Target: Exhibits C-2 and C-3 filed by Vincent DiMaio on behalf of National Utilities Refund DBA National Energy. (42 pages)1
01/06/2023In the Matter of the Application of National Utilities Refund LLC.34
03/07/2022Notice of Material Change of Mailing Address filed by Vincent DiMaio on behalf of National Utilities Refund, LLC dba National Energy. (FAX)2
02/17/2021Certificate No. 17-578G issued and electronically filed by Ms. Alla Magaziner -Tempesta on behalf of PUCO staff.2
01/13/2021In the Matter of the Application of National Utilities Refund LLC.4
01/12/2021Confidential document target: Exhibits C-2 and C-3 filed by Vincent DiMaio on behalf of National Utilities Refund DBA National Energy. (44 pages)1
01/07/2021In the Matter of the Application of National Utilities Refund LLC25
02/25/2019Renewal Certificate #17-578G(2) issued.3
02/07/2019Addendum that includes page 2 of the application with section A-8 and Ohio foreign registration filed by V. DiMaio on behalf of National Utilities Refund dba National Energy.6
01/10/2019Confidential treatment of document Exhibit C-3 filed by National Utilities Refund dba National Energy on behalf of National Utilities Refund dba National Energy. (pg ct 14) 1
01/10/2019Renewal application for Competitive Retail Natural Gas Brokers/Aggregators of National Utilities Refund LLC. 43
02/13/2017Certificate # 17-578G(1) issued.3
02/02/2017Amended application filed by LicenseLogix.4
01/27/2017Confidential Document Target: Exhibit C-7 filed by LicenseLogix on behalf of National Utilities Refund, LLC (dba National Energy). (7 pages)1
01/27/2017Amended Application: Affidavit filed by LicenseLogix on behalf of National Utilities Refund, LLC (dba National Energy).2
01/10/2017Confidential Treatment of document: Tax Return. filed by Diane Gluck on behalf of National Utilities Refund LLC dba National Energy. (pg ct 42)1
01/10/2017In the matter of the application for Competitive Retail Natural Gas Broker/Aggregators of National Utiltites Refund LLC. 44