| Name: | NIAGARA MOHAWK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1998 (27 years ago) |
| Entity Number: | 2245562 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 300 ERIE BLVD WEST, SYRACUSE, NY, United States, 13202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 350000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O 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 |
|---|---|---|
| LAURICE ARROYO | Chief Executive Officer | 2 HANSON PLACE 12TH FLOOR, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 2 HANSON PLACE 12TH FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 350000000, Par value: 0.01 |
| 2024-04-30 | 2024-04-30 | Address | 300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-12-02 | Address | 300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-01-24 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 350000000, Par value: 0.01 |
| 2021-11-09 | 2023-01-24 | Shares | Share type: PAR VALUE, Number of shares: 350000000, Par value: 0.01 |
| 2020-04-27 | 2024-04-30 | Address | 300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000536 | 2024-11-27 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-27 |
| 240430025098 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220427003109 | 2022-04-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060173 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006338 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006043 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006131 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 130722000096 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 120416002531 | 2012-04-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100706002901 | 2010-07-06 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
