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NATIONAL GRID USA

NATIONAL GRID USA

Company Details

Name:	NATIONAL GRID USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2017 (8 years ago)
Entity Number:	5105594
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	170 data drive, WALTHAM, MA, United States, 02451

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
RUDOLPH L. WYNTER	Chief Executive Officer	2 HANSON PLACE, BROOKLYN, NY, United States, 11217

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	2 HANSON PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2022-11-25	2023-03-14	Address	2 HANSON PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2022-11-25	2022-11-25	Address	2 HANSON PLACE, BROOKLYN, NY, 11217, 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	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-25	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-25	2023-03-14	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2021-03-29	2022-11-25	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-29	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2018-05-25	2022-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-25	2022-11-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-27	2018-05-25	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2017-03-21	2018-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230314001589	2023-03-14	BIENNIAL STATEMENT	2023-03-01
221125000895	2022-11-23	AMENDMENT TO BIENNIAL STATEMENT	2022-11-23
210329060413	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190307060665	2019-03-07	BIENNIAL STATEMENT	2019-03-01
180525000625	2018-05-25	CERTIFICATE OF CHANGE	2018-05-25
180427000574	2018-04-27	CERTIFICATE OF MERGER	2018-04-30
170321000463	2017-03-21	APPLICATION OF AUTHORITY	2017-03-21

Date of last update: 23 Nov 2024

Sources: New York Secretary of State