| 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
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, United States, 08054 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 305 FELLOWSHIP ROAD, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-10-21 | Address | 30 KNIGHTBRIDGE ROAD, SUITE 521, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 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 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
