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BAY STATE GAS COMPANY

BAY STATE GAS COMPANY

Company Details

Name:	BAY STATE GAS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1999 (26 years ago)
Entity Number:	2334665
ZIP code:	46410
County:	Albany
Place of Formation:	Massachusetts
Address:	801 East 86th Avenue, Merrillville, IN, United States, 46410
Principal Address:	C/O NISOURCE INC., 801 EAST 86TH AVENUE, MERRILLVILLE, IN, United States, 46410

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	801 East 86th Avenue, Merrillville, IN, United States, 46410

Chief Executive Officer

Name	Role	Address
SHAWN ANDERSON, PRESIDENT AND CFO	Chief Executive Officer	290 W. NATIONWIDE BLVD., COLUMBUS, OH, United States, 43215

Agent

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

History

Start date	End date	Type	Value
2025-01-30	2025-01-30	Address	290 W. NATIONWIDE BLVD., COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-01-22	2025-01-30	Address	290 W. NATIONWIDE BLVD., COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-01-22	2025-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-17	2021-01-22	Address	290 W NATIONWIDE BOULEVARD, COLUMBIA, OH, 43215, USA (Type of address: Chief Executive Officer)
2015-01-13	2017-01-17	Address	290 W NATIONWIDE BOULEVARD, COLUMBIA, OH, 43215, USA (Type of address: Chief Executive Officer)
2013-01-22	2015-01-13	Address	4 TECHNOLOGY DRIVE, SUITE 250, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2005-11-16	2013-01-22	Address	300 FRIBERG PARKWAY, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2003-01-17	2005-11-16	Address	300 FRIBERG PARKWAY, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2001-01-31	2013-01-22	Address	300 FRIBERG PARKWAY, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office)
2001-01-31	2003-01-17	Address	300 FRIBERG PARKWAY, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
1999-01-13	2025-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-01-13	2021-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250130019372	2025-01-30	BIENNIAL STATEMENT	2025-01-30
230112000671	2023-01-12	BIENNIAL STATEMENT	2023-01-01
210122060331	2021-01-22	BIENNIAL STATEMENT	2021-01-01
190131060383	2019-01-31	BIENNIAL STATEMENT	2019-01-01
170117006353	2017-01-17	BIENNIAL STATEMENT	2017-01-01
150113007344	2015-01-13	BIENNIAL STATEMENT	2015-01-01
130122006351	2013-01-22	BIENNIAL STATEMENT	2013-01-01
101217002117	2010-12-17	BIENNIAL STATEMENT	2011-01-01
090116002147	2009-01-16	BIENNIAL STATEMENT	2009-01-01
070123002768	2007-01-23	BIENNIAL STATEMENT	2007-01-01
051116002632	2005-11-16	BIENNIAL STATEMENT	2005-01-01
030117002532	2003-01-17	BIENNIAL STATEMENT	2003-01-01
010131002691	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990318000077	1999-03-18	CERTIFICATE OF AMENDMENT	1999-03-18
990113000476	1999-01-13	APPLICATION OF AUTHORITY	1999-01-13

Date of last update: 31 Mar 2025

Sources: New York Secretary of State