Search icon

GRID ONE SOLUTIONS, INC.

Headquarter

Company Details

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

Links between entities

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID G, MCGINLEY Chief Executive Officer 708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090

History

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)

Filings

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