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National Grid USA Service Company, Inc.

Company Details

Name: National Grid USA Service Company, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Mar 1936 (89 years ago)
Identification Number: 000025218
Place of Formation: MASSACHUSETTS
Principal Address: 170 DATA DRIVE, WALTHAM, MA, 02451, USA
Purpose: ENGAGES PRIMARILY IN PROVIDING NON-POWER GOODS AND SERVICES TO AFFILIATED COMPANIES.
NAICS: 488999 - All Other Support Activities for Transportation
Fictitious names: National Grid 2 (trading name, 2005-08-12 - )
Historical names: New England Power Service Company

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MICHELE PAOLI SECRETARY 175 EAST OLD COUNTRY ROAD HICKSVILLE, NY 11801 USA

PRESIDENT/CHAIRMAN OF THE BOARD/DIRECTOR

Name Role Address
DANIEL DAVIES PRESIDENT/CHAIRMAN OF THE BOARD/DIRECTOR 170 DATA DRIVE, , MASSACHUSETTS WALTHAM, MA 02451 USA

PRESIDENT, NEW YORK

Name Role Address
RUDOLPH L. WYNTER PRESIDENT, NEW YORK 2 HANSON PLACE, 12TH FLOOR BROOKLYN, NY 11217 USA

PRESIDENT, NEW ENGLAND

Name Role Address
LISA WIELAND PRESIDENT, NEW ENGLAND 170 DATA DRIVE WALTHAM, MA 02451 USA

PRESIDENT, NATIONAL GRID PARTNERS

Name Role Address
STEPHEN CHARLES HARLE SMITH PRESIDENT, NATIONAL GRID PARTNERS WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK, WARWICKSHIRE, CV34 6DA UK

VICE PRESIDENT/TREASURER

Name Role Address
CHRISTINA BOSTIC VICE PRESIDENT/TREASURER 170 DATA DRIVE WALTHAM, MA 02451 USA

DIRECTOR

Name Role Address
JENNIFER BRIERE DIRECTOR 170 DATA DRIVE WALTHAM, MA 02451 USA
CHRISTOPHER MCCUSKER DIRECTOR 170 DATA DRIVE WALTHAM, MA 02451 USA

Events

Type Date Old Value New Value
Name Change 2000-05-24 New England Power Service Company National Grid USA Service Company, Inc.

Filings

Number Name File Date
202457795890 Annual Report - Amended 2024-07-10
202454235650 Annual Report - Amended 2024-05-13
202454198810 Annual Report - Amended 2024-05-11
202453704670 Annual Report 2024-05-01
202334785440 Annual Report 2023-05-01
202224901150 Annual Report - Amended 2022-11-29
202216177150 Annual Report 2022-04-28
202193395860 Annual Report 2021-03-01
202034980910 Annual Report 2020-02-24
201987992900 Annual Report 2019-03-01

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State