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NGS Sub, Inc.

Branch

Company Details

Name: NGS Sub, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Aug 2002 (22 years ago)
Branch of: NGS Sub, Inc., CONNECTICUT (Company Number 0670726)
Identification Number: 000126298
Place of Formation: CONNECTICUT
Principal Address: 107 SELDEN STREET, BERLIN, CT, 06037, USA
Purpose: INACTIVE
Historical names: E.S. Boulos Company

Agent

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

PRESIDENT

Name Role Address
JOHN M. MOREIRA PRESIDENT 247 STATION DRIVE WESTWOOD, MA 02090 USA

TREASURER

Name Role Address
JOHN M. MOREIRA TREASURER 247 STATION DRIVE WESTWOOD, MA 02090 USA

SECRETARY

Name Role Address
FLORENCE J. IACONO SECRETARY 800 BOYLSTON STREET, 17TH FLOOR BOSTON, MA 02199

CFO

Name Role Address
JOHN M. MOREIRA CFO 247 STATION DRIVE WESTWOOD, MA 02090 USA

CONTROLLER AND CAO

Name Role Address
JAY S. BUTH CONTROLLER AND CAO 107 SELDEN STREET BERLIN, CT 06037 USA

DIRECTOR

Name Role Address
GREGORY B. BUTLER DIRECTOR 56 PROSPECT STREET HARTFORD, CT 06103 USA
JOHN M. MOREIRA DIRECTOR 247 STATION DRIVE WESTWOOD, MA 02090 USA

Events

Type Date Old Value New Value
Name Change 2015-04-14 E.S. Boulos Company NGS Sub, Inc.

Filings

Number Name File Date
202446369680 Annual Report 2024-02-14
202328662650 Annual Report 2023-02-17
202217590930 Annual Report - Amended 2022-05-21
202210721430 Annual Report 2022-02-14
202192484510 Annual Report 2021-02-22
202035335520 Annual Report 2020-02-28
201987551620 Annual Report 2019-02-26
201857176940 Annual Report 2018-01-31
201737946720 Annual Report 2017-03-13
201734433520 Statement of Change of Registered/Resident Agent 2017-02-21

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State