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AVANGRID, INC.

AVANGRID, INC.

Headquarter

Company Details

Name:	AVANGRID, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1997 (27 years ago)
Entity Number:	2183023
ZIP code:	04103
County:	Albany
Principal Address:	180 MARSH HILL ROAD, ORANGE, CT, United States, 06477
Address:	attention secretary, 162 canco road, PORTLAND, ME, United States, 04103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AVANGRID, INC., CONNECTICUT	0627948	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

UBJ2RMNCDHM7

2024-07-19

180 MARSH HILL ROAD, ORANGE, CT, 06477, 3629, USA

Business Information

Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-07-24
Initial Registration Date	2022-09-08
Entity Start Date	1997-09-22
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ENRIQUE BOSCH
Role	DIRECTOR, CORPORATE INNOVATION
Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA

Title	ALTERNATE POC
Name	ENRIQUE BOSCH
Role	DIRECTOR, CORPORATE INNOVATION
Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA

Government Business
Title	PRIMARY POC
Name	PUNEET VERMA
Role	VICE PRESIDENT - GOVERNMENT AFFAIRS
Address	607 14TH STREET NW, WASHINGTON, D.C., DC, 20005, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300OX0Q38NLSKPB49

2183023

US-NY

GENERAL

ACTIVE

1997-09-23

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	180 Marsh Hill Road, Orange, US-CT, US, 06477

Registration details

Registration Date	2016-12-20
Last Update	2024-09-19
Status	ISSUED
Next Renewal	2024-11-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2183023

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	attention secretary, 162 canco road, PORTLAND, ME, United States, 04103

Chief Executive Officer

Name	Role	Address
PEDRO AZAGRA BLÁZQUEZ	Chief Executive Officer	180 MARSH HILL ROAD, ORANGE, CT, United States, 06477

History

Start date	End date	Type	Value
2024-12-23	2024-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-12-23	2024-12-23	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2024-11-22	2024-12-23	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2024-10-11	2024-11-22	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2024-07-30	2024-10-11	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2024-05-15	2024-07-30	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2023-10-19	2024-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-10-19	2024-12-23	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2023-10-19	2023-10-19	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2023-10-19	2024-05-15	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2023-09-05	2023-10-19	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Service of Process)
2023-09-05	2023-10-19	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-10-19	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2023-05-23	2023-09-05	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2023-05-12	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2022-10-25	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2022-10-25	2022-10-25	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2022-01-28	2022-10-25	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2021-08-18	2022-01-28	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2021-08-11	2021-08-18	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2019-10-22	2023-09-05	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Chief Executive Officer)
2017-11-28	2019-10-22	Address	180 MARSH HILL ROAD, ORANGE, CA, 06477, USA (Type of address: Chief Executive Officer)
2017-11-28	2023-09-05	Address	180 MARSH HILL ROAD, ORANGE, CT, 06477, USA (Type of address: Service of Process)
2015-12-14	2021-08-11	Shares	Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.01
2015-09-28	2017-11-28	Address	52 FARM VIEW DR, NEW GLOUCESTER, ME, 04260, USA (Type of address: Service of Process)
2013-12-17	2015-12-14	Shares	Share type: PAR VALUE, Number of shares: 243, Par value: 0.01
2011-09-29	2017-11-28	Address	52 FARM VIEW DR, NEW GLOUCESTER, ME, 04260, USA (Type of address: Chief Executive Officer)
2009-11-30	2015-12-16	Name	IBERDROLA USA, INC.
2008-09-16	2013-12-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2005-12-07	2011-09-29	Address	52 FARM VIEW DR, NEW GLOUCESTER, ME, 04260, USA (Type of address: Chief Executive Officer)
2005-12-07	2017-11-28	Address	52 FARM VIEW DR, NEW GLOUCESTER, ME, 04260, USA (Type of address: Principal Executive Office)
2005-12-07	2015-09-28	Address	52 FARM VIEW DR, NEW GLOUCESTER, ME, 04260, USA (Type of address: Service of Process)
2003-09-18	2005-12-07	Address	ONE COMMERCE PLAZA, 10TH FLR/SUITE 1001, ALBANY, NY, 12260, USA (Type of address: Chief Executive Officer)
2003-09-18	2005-12-07	Address	ONE COMMERCE PLAZA, 10TH FLR/SUITE 1001, ALBANY, NY, 12260, USA (Type of address: Principal Executive Office)
2003-09-18	2005-12-07	Address	ONE COMMERCE PLAZA, 10TH FLR/SUITE 1001, ALBANY, NY, 12260, USA (Type of address: Service of Process)
1999-10-15	2003-09-18	Address	ONE COMMERCE PLAZA 20TH FLR, SUITE 2006A, ALBANY, NY, 12260, USA (Type of address: Principal Executive Office)
1999-10-15	2003-09-18	Address	ONE COMMERCE PLAZA 20TH FLR, SUITE 2006, ALBANY, NY, 12260, USA (Type of address: Chief Executive Officer)
1999-04-26	2008-09-16	Shares	Share type: PAR VALUE, Number of shares: 310000000, Par value: 0.01
1998-03-04	1999-04-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1998-03-04	1998-03-04	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.01
1998-03-04	1999-04-26	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.01
1998-03-04	1998-03-04	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1998-02-23	1998-03-04	Shares	Share type: PAR VALUE, Number of shares: 160000000, Par value: 0.01
1998-02-23	2009-11-30	Name	ENERGY EAST CORPORATION
1997-09-23	1998-02-23	Name	NGE RESOURCES, INC.
1997-09-23	1998-02-23	Shares	Share type: PAR VALUE, Number of shares: 800, Par value: 5
1997-09-23	2003-09-18	Address	ATTN: SECRETARY SUITE 2006A, 20TH FLOOR ONE COMMERCE PLAZA, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241223000377	2024-12-23	CERTIFICATE OF MERGER	2024-12-23
241223002499	2024-12-23	RESTATED CERTIFICATE	2024-12-23
231019000407	2023-10-19	CERTIFICATE OF CHANGE BY ENTITY	2023-10-19
230905000261	2023-09-05	BIENNIAL STATEMENT	2023-09-01
211123000059	2021-11-23	BIENNIAL STATEMENT	2021-11-23
191022060110	2019-10-22	BIENNIAL STATEMENT	2019-09-01
171128006086	2017-11-28	BIENNIAL STATEMENT	2017-09-01
151216000484	2015-12-16	CERTIFICATE OF AMENDMENT	2015-12-16
151215000166	2015-12-15	CERTIFICATE OF CORRECTION	2015-12-15
151214000713	2015-12-14	CERTIFICATE OF AMENDMENT	2015-12-14
150928006044	2015-09-28	BIENNIAL STATEMENT	2015-09-01
131217000669	2013-12-17	CERTIFICATE OF AMENDMENT	2013-12-17
130913006153	2013-09-13	BIENNIAL STATEMENT	2013-09-01
110929002495	2011-09-29	BIENNIAL STATEMENT	2011-09-01
091130000598	2009-11-30	CERTIFICATE OF AMENDMENT	2009-11-30
090901002808	2009-09-01	BIENNIAL STATEMENT	2009-09-01
080916000448	2008-09-16	CERTIFICATE OF MERGER	2008-09-16
080916000844	2008-09-16	CERTIFICATE OF AMENDMENT	2008-09-16
071017003035	2007-10-17	BIENNIAL STATEMENT	2007-09-01
060612000284	2006-06-12	CERTIFICATE OF AMENDMENT	2006-06-12
051207002667	2005-12-07	BIENNIAL STATEMENT	2005-09-01
040621000252	2004-06-21	CERTIFICATE OF AMENDMENT	2004-06-21
030918002360	2003-09-18	BIENNIAL STATEMENT	2003-09-01
010920002406	2001-09-20	BIENNIAL STATEMENT	2001-09-01
991015002561	1999-10-15	BIENNIAL STATEMENT	1999-09-01
990426000308	1999-04-26	CERTIFICATE OF AMENDMENT	1999-04-26
980430000087	1998-04-30	CERTIFICATE OF EXCHANGE OF SHARES	1998-05-01
980423000354	1998-04-23	CERTIFICATE OF AMENDMENT	1998-04-23
980304000767	1998-03-04	CERTIFICATE OF AMENDMENT	1998-03-04
980223000365	1998-02-23	CERTIFICATE OF AMENDMENT	1998-02-23
970923000326	1997-09-23	CERTIFICATE OF INCORPORATION	1997-09-23

Date of last update: 03 Jan 2025

Sources: New York Secretary of State