| Name: | GRID ONE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1995 (30 years ago) |
| Date of dissolution: | 13 Jul 2017 |
| Entity Number: | 1972423 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID G, MCGINLEY | Chief Executive Officer | 708 BLAIR MILL RD, WILLOW GROVE, PA, United States, 19090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-08 | 2015-11-13 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2013-11-08 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-06 | 2006-01-09 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2006-01-09 | Address | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170713000356 | 2017-07-13 | CERTIFICATE OF MERGER | 2017-07-13 |
| 151113006106 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006001 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
