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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
MICHELE PAOLI | SECRETARY | 175 EAST OLD COUNTRY ROAD HICKSVILLE, NY 11801 USA |
Name | Role | Address |
---|---|---|
DANIEL DAVIES | PRESIDENT/CHAIRMAN OF THE BOARD/DIRECTOR | 170 DATA DRIVE, , MASSACHUSETTS WALTHAM, MA 02451 USA |
Name | Role | Address |
---|---|---|
RUDOLPH L. WYNTER | PRESIDENT, NEW YORK | 2 HANSON PLACE, 12TH FLOOR BROOKLYN, NY 11217 USA |
Name | Role | Address |
---|---|---|
LISA WIELAND | PRESIDENT, NEW ENGLAND | 170 DATA DRIVE WALTHAM, MA 02451 USA |
Name | Role | Address |
---|---|---|
STEPHEN CHARLES HARLE SMITH | PRESIDENT, NATIONAL GRID PARTNERS | WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK, WARWICKSHIRE, CV34 6DA UK |
Name | Role | Address |
---|---|---|
CHRISTINA BOSTIC | VICE PRESIDENT/TREASURER | 170 DATA DRIVE WALTHAM, MA 02451 USA |
Name | Role | Address |
---|---|---|
JENNIFER BRIERE | DIRECTOR | 170 DATA DRIVE WALTHAM, MA 02451 USA |
CHRISTOPHER MCCUSKER | DIRECTOR | 170 DATA DRIVE WALTHAM, MA 02451 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2000-05-24 | New England Power Service Company | National Grid USA Service Company, Inc. |
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