| Entity Name: | NGS ACQUISITION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Jul 2002 (Companies founded in July 2002) |
| Date of dissolution: | 19 Dec 2008 |
| Business ALEI: | 0720846 |
| Annual report due: | 18 Jul 2009 |
| Business address: | 107 SELDEN ST., BERLIN, CT, 06037 |
| Mailing address: | O. KAY COMENDUL ASSISTANT SECRETARY NORTHEAST UTILITIES SERVICE COMPANY P.O. BOX 270, HARTFORD, CT, 06141-0270 |
| ZIP code: | 06037 (Companies in Hartford, 06037) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NGS ACQUISITION, INC. | 3061419 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| O. KAY COMENDUL | Agent | 107 SELDEN STREET, BERLIN, CT, 06037, United States | 343 LONG HILL ROAD, WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J. HAEFLICH | Officer | SELECT ENERGY, INC., 107 SELDEN ST., BERLIN, CT, 06037, United States | 101 UPLANDS DRIVE, WEST HARTFORD, CT, 06107, United States |
| MARTIN D. BROWNE | Officer | SELECT ENERGY, INC., 107 SELDEN ST., BERLIN, CT, 06037, United States | 111 PAUCATUCK ROAD, WEST SPRINGFIELD, MA, 01089, United States |
| RICHARD J. COHEN | Officer | SELECT ENERGY, INC., 507 PLUM STREET, SYRACUSE, NY, 13204, United States | 39 BRAINARD HILL ROAD, HIGGANUM, CT, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WOODS ELECTRICAL CO., INC. | NGS ACQUISITION, INC. | 2006-04-17 |
| Name change | NGS ACQUISITION, INC. | WOODS ELECTRICAL CO., INC. | 2002-08-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003833801 | 2008-12-19 | 2008-12-19 | Dissolution | Certificate of Dissolution | No data |
| 0003726728 | 2008-07-10 | No data | Annual Report | Annual Report | 2008 |
| 0003565202 | 2007-10-26 | No data | Interim Notice | Interim Notice | No data |
| 0003490322 | 2007-07-09 | No data | Annual Report | Annual Report | 2007 |
| 0003327312 | 2006-11-02 | No data | Interim Notice | Interim Notice | No data |
| 0003244066 | 2006-07-11 | No data | Annual Report | Annual Report | 2006 |
| 0003196109 | 2006-04-17 | 2006-04-17 | Amendment | Amend Name | No data |
| 0003179959 | 2006-03-29 | No data | Name Reservation | Reservation of Name | No data |
| 0002963803 | 2005-07-26 | 2005-07-26 | Annual Report | Annual Report | 2005 |
| 0002773988 | 2004-07-28 | 2004-07-28 | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
