| Name: | GRID ALLIANCE US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4865355 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BERRY | Chief Executive Officer | 4200 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, 8402, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-12 | Address | 4200 WILDWOOD PARKWAY, ATLANTA, GA, 30339, 8402, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-12-03 | Address | 200 DAY HILL RD,SUITE 210, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-03 | Address | 200 DAY HILL RD,SUITE 210, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office) |
| 2015-12-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-12-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004450 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208002947 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191203062007 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007386 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216000677 | 2015-12-16 | APPLICATION OF AUTHORITY | 2015-12-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
