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NIAGARA MOHAWK HOLDINGS, INC.

NIAGARA MOHAWK HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LAURICE ARROYO	Chief Executive Officer	2 HANSON PLACE 12TH FLOOR, BROOKLYN, NY, United States, 11217

History

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)
2016-04-26	2020-04-27	Address	300 ERIE BLVD WEST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2014-04-28	2016-04-26	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2013-07-22	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-22	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-06	2016-04-26	Address	40 SYLVAN ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2008-07-07	2014-04-28	Address	300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, 4250, USA (Type of address: Principal Executive Office)
2008-07-07	2010-07-06	Address	201 JONES ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2008-07-07	2013-07-22	Address	ATTN: CORPORATE SECRETARY, 300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, 4250, USA (Type of address: Service of Process)
2004-05-10	2008-07-07	Address	25 RESEARCH DR, WESTBOROUGH, MA, 01582, USA (Type of address: Chief Executive Officer)
2000-04-18	2008-07-07	Address	300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, 4250, USA (Type of address: Principal Executive Office)
2000-04-18	2004-05-10	Address	300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, 4250, USA (Type of address: Chief Executive Officer)
1998-04-02	2008-07-07	Address	ATTN: CORPORATE SECRETARY, 300 ERIE BOULEVARD WEST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1998-04-02	2021-11-09	Shares	Share type: PAR VALUE, Number of shares: 350000000, Par value: 0.01

Filings

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
080707002808	2008-07-07	BIENNIAL STATEMENT	2008-04-01
060420002095	2006-04-20	BIENNIAL STATEMENT	2006-04-01
040510002819	2004-05-10	BIENNIAL STATEMENT	2004-04-01
031029000268	2003-10-29	CERTIFICATE OF MERGER	2003-10-29
020403002481	2002-04-03	BIENNIAL STATEMENT	2002-04-01
020204000497	2002-02-04	CERTIFICATE OF MERGER	2002-02-04
020131000758	2002-01-31	CERTIFICATE OF MERGER	2002-01-31
000418002074	2000-04-18	BIENNIAL STATEMENT	2000-04-01
990318000753	1999-03-18	CERTIFICATE OF EXCHANGE OF SHARES	1999-03-18
990218000660	1999-02-18	CERTIFICATE OF AMENDMENT	1999-02-18
980410000669	1998-04-10	CERTIFICATE OF CORRECTION	1998-04-10
980402000402	1998-04-02	CERTIFICATE OF INCORPORATION	1998-04-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0701105

Employee Retirement Income Security Act (ERISA)

2007-10-18

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2007-10-18
Termination Date	2008-08-14
Date Issue Joined	2007-12-19
Pretrial Conference Date	2008-01-11
Section	1132
Status	Terminated

Parties

Name	OKONIEWSKI
Role	Plaintiff

Name	NIAGARA MOHAWK HOLDINGS, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State