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NATIONAL GRID USA SERVICE COMPANY, INC.

NATIONAL GRID USA SERVICE COMPANY, INC.

Company Details

Name:	NATIONAL GRID USA SERVICE COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2002 (23 years ago)
Entity Number:	2736264
ZIP code:	12207
County:	Onondaga
Place of Formation:	Massachusetts
Principal Address:	170 data drive, WALTHAM, MA, United States, 02451
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL DAVIES	Chief Executive Officer	170 DATA DRIVE, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-02-28	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-02-28	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-11-25	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2024-02-28	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-11-25	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-11-25	2024-02-28	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-11-25	Address	170 DATA DRIVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2024-02-28	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-11-25	2024-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-25	2024-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-02-14	2022-11-25	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-14	Address	ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2014-03-03	2016-02-01	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2012-12-19	2022-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-19	2022-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-05	2012-12-19	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2010-07-13	2012-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-07-13	2014-03-03	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2004-02-18	2010-07-13	Address	25 RESEARCH DRIVE, WESTBOROUGH, MA, 01582, USA (Type of address: Service of Process)
2004-02-18	2010-07-13	Address	25 RESEARCH DRIVE, WESTBOROUGH, MA, 01582, USA (Type of address: Chief Executive Officer)
2004-02-18	2010-07-13	Address	25 RESEARCH DRIVE, WESTBOROUGH, MA, 01582, USA (Type of address: Principal Executive Office)
2002-02-27	2004-02-18	Address	LEGAL DEPARTMENT, 25 RESEARCH DRIVE, WESTBOROUGH, MA, 01582, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240228000574	2024-02-28	BIENNIAL STATEMENT	2024-02-28
221125000907	2022-11-23	AMENDMENT TO BIENNIAL STATEMENT	2022-11-23
220201003362	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200207060224	2020-02-07	BIENNIAL STATEMENT	2020-02-01
180214006108	2018-02-14	BIENNIAL STATEMENT	2018-02-01
160201006780	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140303006054	2014-03-03	BIENNIAL STATEMENT	2014-02-01
121219000759	2012-12-19	CERTIFICATE OF CHANGE	2012-12-19
121105000668	2012-11-05	CERTIFICATE OF MERGER	2012-11-05
120213002280	2012-02-13	BIENNIAL STATEMENT	2012-02-01
100713002446	2010-07-13	BIENNIAL STATEMENT	2010-02-01
060314002900	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040218002457	2004-02-18	BIENNIAL STATEMENT	2004-02-01
020227000459	2002-02-27	APPLICATION OF AUTHORITY	2002-02-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

NATIONAL GRID USA SERVICE COMPANY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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