Name: | GRID ONE SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Nov 1995 (29 years ago) |
Date of dissolution: | 13 Jul 2017 |
Entity Number: | 1972423 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GRID ONE SOLUTIONS, INC., Alabama | 000-932-253 | Alabama |
Headquarter of | GRID ONE SOLUTIONS, INC., CONNECTICUT | 0790125 | CONNECTICUT |
Headquarter of | GRID ONE SOLUTIONS, INC., IDAHO | 539128 | IDAHO |
Headquarter of | GRID ONE SOLUTIONS, INC., KENTUCKY | 0658304 | KENTUCKY |
Headquarter of | GRID ONE SOLUTIONS, INC., ILLINOIS | CORP_64777211 | ILLINOIS |
Headquarter of | GRID ONE SOLUTIONS, INC., RHODE ISLAND | 000141506 | RHODE ISLAND |
Headquarter of | GRID ONE SOLUTIONS, INC., FLORIDA | F04000001826 | FLORIDA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DAVID G, MCGINLEY | Chief Executive Officer | 708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090 |
Start date | End date | Type | Value |
---|---|---|---|
2013-11-08 | 2015-11-13 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer) |
2006-01-09 | 2013-11-08 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer) |
2006-01-09 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-11-06 | 2006-01-09 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Principal Executive Office) |
2003-11-06 | 2006-01-09 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer) |
2003-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2003-06-17 | 2011-07-18 | Name | VSI METER SERVICES, INC. |
2003-06-17 | 2006-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-12-07 | 2003-11-06 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Principal Executive Office) |
2001-12-07 | 2003-06-17 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-23359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-23360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170713000356 | 2017-07-13 | CERTIFICATE OF MERGER | 2017-07-13 |
151113006106 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
131108006001 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
120124001068 | 2012-01-24 | CERTIFICATE OF MERGER | 2012-02-01 |
111103002160 | 2011-11-03 | BIENNIAL STATEMENT | 2011-11-01 |
110718000424 | 2011-07-18 | CERTIFICATE OF AMENDMENT | 2011-07-18 |
091113002472 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
071224003284 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State