Search icon

AVANGRID SERVICE COMPANY, INC.

Company Details

Name: AVANGRID SERVICE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2003 (21 years ago) (Companies founded in November 2003)
Entity Number: 2973495
ZIP code: 12207 (Companies in Monroe, 12207)
County: Monroe
Place of Formation: Delaware
Principal Address: ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, United States, 04101
Address: 80 STATE STREET, ALBANY, NY, United States, 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
CATHERINE S. STEMPIEN Chief Executive Officer ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, United States, 04101

Agent

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

History

Start date End date Type Value
2024-02-01 2024-02-01 Address ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-17 2023-11-17 Address ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-02-01 Address ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-02-01 Address 162 CANCO ROAD, PORTLAND, ME, 04103, USA (Type of address: Service of Process)
2019-11-19 2023-11-17 Address ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-28 2019-11-19 Address ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037679 2024-01-31 CERTIFICATE OF CHANGE BY ENTITY 2024-01-31
231117001841 2023-11-17 BIENNIAL STATEMENT 2023-11-01
220215000968 2022-02-15 BIENNIAL STATEMENT 2022-02-15
191119060301 2019-11-19 BIENNIAL STATEMENT 2019-11-01
SR-88999 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89000 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171128006107 2017-11-28 BIENNIAL STATEMENT 2017-11-01
160324000020 2016-03-24 CERTIFICATE OF AMENDMENT 2016-03-24
151124006057 2015-11-24 BIENNIAL STATEMENT 2015-11-01
131218006277 2013-12-18 BIENNIAL STATEMENT 2013-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State