SMARTER GRID SOLUTIONS INC
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| Name: | SMARTER GRID SOLUTIONS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (12 years ago) |
| Entity Number: | 4440334 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 335 MADISON AVE, 4TH FLOOR NEW YORK (NY), NEW YORK, NY, United States, 10017 |
| Principal Address: | 335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLA MATHIESON | DOS Process Agent | 335 MADISON AVE, 4TH FLOOR NEW YORK (NY), NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BRENT MARSHALL | Chief Executive Officer | 58 ROBERTSON ST, OPTIMA BUILDING, GLASGOW, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 58 ROBERTSON ST, OPTIMA BUILDING, GLASGOW, GBR (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2023-08-07 | Address | 335 MADISON AVE, 4TH FLOOR NEW YORK (NY), NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-11-17 | 2023-08-07 | Address | 58 ROBERTSON ST, OPTIMA BUILDING, GLASGOW, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807000052 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210915000373 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 201117060105 | 2020-11-17 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State