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UNITED GRID SOLUTIONS NY, INC.

UNITED GRID SOLUTIONS NY, INC.

Company Details

Name:	UNITED GRID SOLUTIONS NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1929 (96 years ago)
Entity Number:	25506
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	305 Fellowship Road, Suite 300, Mount Laurel, NJ, United States, 08054
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, United States, 08054

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

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-10-21	Address	100 pike way, attn: wade sample, MOUNT AIRY, NC, 27030, USA (Type of address: Service of Process)
2024-06-13	2024-06-13	Address	305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2024-06-13	2024-10-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-13	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2024-06-13	2024-10-21	Address	30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2024-04-05	2024-04-05	Address	305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-05	2024-06-13	Address	305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2024-04-05	2024-06-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-05	2024-06-13	Address	30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 2002, Par value: 0
2024-03-29	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 2002, Par value: 0
2021-06-29	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 2002, Par value: 0
2021-06-23	2021-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 2002, Par value: 0
2021-03-04	2024-04-05	Address	30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2021-02-23	2024-06-13	Name	UNITED E&C NY, INC.
2021-02-23	2024-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-11	2021-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2021-02-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2021-03-04	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2021-03-04	Address	6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2017-02-01	2019-02-05	Address	ONE PENN PLAZA, SUITE 600, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2015-02-11	2017-02-01	Address	400 S. BROADWAY AVENUE, P.O. BOX 73, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2013-02-01	2017-02-01	Address	1 PENN PLAZA, SUITE 600, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2013-02-01	2015-02-11	Address	720 PARK BOULEVARD, P.O. BOX 73, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2011-04-01	2013-02-01	Address	233 BROADWAY, STE 2300, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
2009-02-04	2013-02-01	Address	ATTN: R. RABER-BUEHLER, 720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2008-12-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-13	2011-04-01	Address	ONE PENN PLAZA 32ND FL, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2005-02-02	2009-02-04	Address	ATTN ROXANNE RABER-BUEHLER, 720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2005-02-02	2007-02-13	Address	510 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2005-02-02	2008-12-29	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-31	2005-02-02	Address	ATTN: JAN BLUMBERG, 720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2003-01-31	2005-02-02	Address	510 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2002-05-01	2021-02-23	Name	WASHINGTON INFRASTRUCTURE CORPORATION
2001-02-07	2003-01-31	Address	720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Principal Executive Office)
2001-02-07	2003-01-31	Address	510 CARNEGIE CENTER, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2001-01-23	2008-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-01-23	2005-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-03	2001-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03	2001-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-16	2001-02-07	Address	510 CARNEGIE CENTER, PRINCETON, NJ, 08543, 5287, USA (Type of address: Chief Executive Officer)
1997-04-02	2001-02-07	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1997-04-02	1999-03-16	Address	141 SPRING ST, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1996-12-30	2002-05-01	Name	RAYTHEON INFRASTRUCTURE INC.
1993-04-29	1997-04-02	Address	3700 OLD LEEDS ROAD, MOUNTAIN BROOK, AL, 35213, USA (Type of address: Chief Executive Officer)
1993-04-29	1997-04-02	Address	100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1986-04-07	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-07	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-03-24	1996-12-30	Name	THE RUST ENGINEERING COMPANY OF NEW YORK INC.
1979-08-27	1986-04-07	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1962-04-11	2021-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 2002, Par value: 0
1962-04-11	1979-08-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1945-12-14	1982-03-24	Name	ALVIN H. JOHNSON & COMPANY, INC.
1929-02-19	1986-04-07	Address	12 PARCOT AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1929-02-19	1945-12-14	Name	JOHNSON & WIERK, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241021003410	2024-10-18	CERTIFICATE OF CHANGE BY ENTITY	2024-10-18
240613003088	2024-06-13	CERTIFICATE OF AMENDMENT	2024-06-13
240405002396	2024-04-05	CERTIFICATE OF AMENDMENT	2024-04-05
230201000396	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210304002006	2021-03-04	AMENDMENT TO BIENNIAL STATEMENT	2021-02-01
210223000596	2021-02-23	CERTIFICATE OF AMENDMENT	2021-02-23
210211060005	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190205060809	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-369	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-370	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007130	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150211006127	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130201006247	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110401002451	2011-04-01	BIENNIAL STATEMENT	2011-02-01
090204003011	2009-02-04	BIENNIAL STATEMENT	2009-02-01
081229000264	2008-12-29	CERTIFICATE OF CHANGE	2008-12-29
070213002110	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050202002848	2005-02-02	BIENNIAL STATEMENT	2005-02-01
030131002432	2003-01-31	BIENNIAL STATEMENT	2003-02-01
020501000505	2002-05-01	CERTIFICATE OF AMENDMENT	2002-05-01
010207002303	2001-02-07	BIENNIAL STATEMENT	2001-02-01
010123000996	2001-01-23	CERTIFICATE OF CHANGE	2001-01-23
991203000903	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
990316002063	1999-03-16	BIENNIAL STATEMENT	1999-02-01
970402002690	1997-04-02	BIENNIAL STATEMENT	1997-02-01
961230000502	1996-12-30	CERTIFICATE OF MERGER	1996-12-31
940310002482	1994-03-10	BIENNIAL STATEMENT	1994-02-01
930429002089	1993-04-29	BIENNIAL STATEMENT	1993-02-01
B343118-2	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
A970445-2	1983-04-15	ASSUMED NAME CORP INITIAL FILING	1983-04-15
A852616-5	1982-03-24	CERTIFICATE OF AMENDMENT	1982-03-24
A601428-2	1979-08-27	CERTIFICATE OF AMENDMENT	1979-08-27
320987	1962-04-11	CERTIFICATE OF AMENDMENT	1962-04-11
6539-45	1945-12-14	CERTIFICATE OF AMENDMENT	1945-12-14
3487-134	1929-02-19	CERTIFICATE OF INCORPORATION	1929-02-19

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

UNITED GRID SOLUTIONS NY, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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