| Name: | NATIONAL GRID IGTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1981 (43 years ago) (Companies founded in June 1981) |
| Entity Number: | 707941 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, United States, 11801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES MCLEOD (PRESIDENT) | Chief Executive Officer | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-06-21 | Address | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-01-22 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-02 | 2023-06-21 | Address | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2021-06-02 | Address | ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-06 | Address | 175 EAST OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2015-06-22 | 2017-06-01 | Address | 40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2013-06-14 | 2023-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-24 | 2015-06-22 | Address | 40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2009-06-24 | Address | ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001124 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060189 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060126 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007008 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622006083 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614006193 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110525002247 | 2011-05-25 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002171 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 080430000163 | 2008-04-30 | CERTIFICATE OF AMENDMENT | 2008-04-30 |
| 070730002774 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
