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NATIONAL GRID PARTNERS INC.

Company Details

Name: NATIONAL GRID PARTNERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1999 (25 years ago)
Entity Number: 2403165
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: 720 university avenue, LOS GATOS, CA, United States, 95032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEPHEN SMITH Chief Executive Officer 720 UNIVERSITY AVENUE, LOS GATOS, CA, United States, 95032

History

Start date End date Type Value
2023-12-13 2023-12-13 Address ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 720 UNIVERSITY AVENUE, LOS GATOS, CA, 95032, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-12-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-11 2023-07-11 Address 720 UNIVERSITY AVENUE, LOS GATOS, CA, 95032, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-11 2023-07-11 Address ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-12-13 Address 720 UNIVERSITY AVENUE, LOS GATOS, CA, 95032, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-12-13 Address ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-11 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231213020329 2023-12-12 AMENDMENT TO BIENNIAL STATEMENT 2023-12-12
230711002746 2023-07-11 BIENNIAL STATEMENT 2023-07-01
220811001666 2022-08-11 CERTIFICATE OF AMENDMENT 2022-08-11
220729000874 2022-07-29 AMENDMENT TO BIENNIAL STATEMENT 2022-07-29
210721000891 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060386 2019-07-03 BIENNIAL STATEMENT 2019-07-01
190219000761 2019-02-19 CERTIFICATE OF AMENDMENT 2019-02-19
170731006201 2017-07-31 BIENNIAL STATEMENT 2017-07-01
150720006114 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130729006117 2013-07-29 BIENNIAL STATEMENT 2013-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State