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AVANGRID NETWORKS, INC.

AVANGRID NETWORKS, INC.

Company Details

Name:	AVANGRID NETWORKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Nov 2013 (11 years ago)
Entity Number:	4490532
ZIP code:	12207
County:	Monroe
Place of Formation:	Maine
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, United States, 04101

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
CATHERINE S. STEMPIEN	Chief Executive Officer	100 MARSH HILL ROAD, PORTLAND, ME, United States, 04101

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	100 MARSH HILL ROAD, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17	2023-11-17	Address	100 MARSH HILL ROAD, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-02-01	Address	ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-02-01	Address	100 MARSH HILL ROAD, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17	2023-11-17	Address	ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-02-01	Address	162 CANCO ROAD, PORTLAND, ME, 04103, USA (Type of address: Service of Process)
2019-11-19	2023-11-17	Address	ONE CITY CENTER 5TH FLOOR, PORTLAND, NY, 04101, USA (Type of address: Service of Process)
2019-11-19	2023-11-17	Address	ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2017-11-28	2019-11-19	Address	ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2017-11-28	2019-11-19	Address	ATTN: ALISTAIR RAYMOND, ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, USA (Type of address: Service of Process)
2017-11-28	2019-11-19	Address	ONE CITY CENTER, 5TH FLOOR, NEW GLOUCESTER, ME, 04260, USA (Type of address: Principal Executive Office)
2015-11-24	2017-11-28	Address	52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, USA (Type of address: Chief Executive Officer)
2015-11-24	2017-11-28	Address	52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, USA (Type of address: Principal Executive Office)
2013-11-21	2017-11-28	Address	ATTN: R. SCOTT MAHONEY, 52 FARM VIEW DRIVE, NEW GLOUCESTER, ME, 04260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201038246	2024-01-31	CERTIFICATE OF CHANGE BY ENTITY	2024-01-31
231117001717	2023-11-17	BIENNIAL STATEMENT	2023-11-01
220228001663	2022-02-28	BIENNIAL STATEMENT	2022-02-28
191119060308	2019-11-19	BIENNIAL STATEMENT	2019-11-01
171128006122	2017-11-28	BIENNIAL STATEMENT	2017-11-01
160219000843	2016-02-19	CERTIFICATE OF AMENDMENT	2016-02-19
151124006074	2015-11-24	BIENNIAL STATEMENT	2015-11-01
131121000178	2013-11-21	APPLICATION OF AUTHORITY	2013-11-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2110124

Civil (Rico)

2021-11-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-11-29
Termination Date	2022-02-10
Section	1962
Status	Terminated

Parties

Name	SECURITY LIMITS INC.
Role	Plaintiff

Name	AVANGRID NETWORKS, INC.
Role	Defendant

2209622

Other Contract Actions

2022-11-10

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-11-10
Termination Date	1900-01-01
Section	1332
Sub Section	DS
Status	Pending

Parties

Name	AVANGRID NETWORKS, INC.
Role	Plaintiff

Name	SECURITY LIMITS INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State