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NORTHERN UTILITIES, INC.

NORTHERN UTILITIES, INC.

Company Details

Name:	NORTHERN UTILITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1995 (30 years ago)
Entity Number:	1898285
ZIP code:	12207
County:	Steuben
Place of Formation:	New Hampshire
Principal Address:	6 Liberty Lane West, Hampton, NH, United States, 03842
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS P. MEISSNER JR.	Chief Executive Officer	6 LIBERTY LANE WEST, HAMPTON, NH, United States, 03842

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	6 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2021-02-03	2025-02-04	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-06	2025-02-04	Address	6 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2017-02-03	2019-02-06	Address	6 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2009-02-12	2017-02-03	Address	6 LIBERTY LANE WEST, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
2005-04-21	2009-02-12	Address	325 WEST ROAD, PO BOX 508, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
2005-04-21	2009-02-12	Address	300 FRIBERG PARKWAY, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2003-02-19	2021-02-03	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-19	2005-04-21	Address	300 FRIBERG PKWY, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office)
2003-02-19	2005-04-21	Address	200 CIVIC CENTER DR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2001-03-27	2003-02-19	Address	200 CIVIC CENTER DR, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
1997-05-02	2003-02-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29	1997-05-02	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-04-29	2003-02-19	Address	325 WEST RD, PORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
1997-04-29	2001-03-27	Address	300 FRIBERG PARKWAY, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
1995-07-24	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-02-28	1995-07-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204000073	2025-02-04	BIENNIAL STATEMENT	2025-02-04
230201005241	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210203061163	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190206061027	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170203006933	2017-02-03	BIENNIAL STATEMENT	2017-02-01
150205006043	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130205006428	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110303002861	2011-03-03	BIENNIAL STATEMENT	2011-02-01
090212003035	2009-02-12	BIENNIAL STATEMENT	2009-02-01
070321002189	2007-03-21	BIENNIAL STATEMENT	2007-02-01
050421002626	2005-04-21	BIENNIAL STATEMENT	2005-02-01
030219002002	2003-02-19	BIENNIAL STATEMENT	2003-02-01
010327002522	2001-03-27	BIENNIAL STATEMENT	2001-02-01
990406002298	1999-04-06	BIENNIAL STATEMENT	1999-02-01
970502000754	1997-05-02	CERTIFICATE OF CHANGE	1997-05-02
970429002025	1997-04-29	BIENNIAL STATEMENT	1997-02-01
950724000007	1995-07-24	CERTIFICATE OF CHANGE	1995-07-24
950228000143	1995-02-28	APPLICATION OF AUTHORITY	1995-02-28

Date of last update: 14 Mar 2025

Sources: New York Secretary of State