| Entity Name: | GRID ONE SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Jul 2004 |
| Branch of: | GRID ONE SOLUTIONS, INC. (Company Number 1972423) (NEW YORK) |
| Business ALEI: | 0790125 |
| Annual report due: | 13 Jul 2017 |
| Business address: | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090 |
| Place of Formation: | NEW YORK |
| E-Mail: | rsimpson@ASPLUNDH.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD SIMPSON | Officer | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090, United States | 52 PRINCETON DR, CONNECTICUT, AVON, CT, 06001, United States |
| DAVID G. MCGINLEY | Officer | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090, United States | 17 SENTINEL ROAD, WASHINGTON CROSSING, PA, 18977, United States |
| GREGORY W. HOLMAN | Officer | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090, United States | 2920 TOWER ROAD, HUNTINGDON VALLEY, PA, 19006, United States |
| STEVEN G. ASPLUNDH | Officer | 708 BLAIR MILL RD, WILLOW GROVE, PA, 19090, United States | 2100 BUTTONWOOD LANE, HUNTINGDON VALLEY, PA, 19006, United States |
| JOSEPH P. DWYER | Officer | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, 19090, United States | 7 DALL LANE, COMMACK, NY, 11725, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VSI METER SERVICES, INC. | GRID ONE SOLUTIONS, INC. | 2011-07-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005890157 | 2017-07-17 | 2017-07-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0005605005 | 2016-07-19 | No data | Annual Report | Annual Report | 2016 |
| 0005365139 | 2015-07-15 | No data | Annual Report | Annual Report | 2015 |
| 0005153218 | 2014-07-28 | No data | Annual Report | Annual Report | 2014 |
| 0004897709 | 2013-07-18 | No data | Annual Report | Annual Report | 2013 |
| 0004686706 | 2012-07-16 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004419631 | 2011-07-28 | No data | Annual Report | Annual Report | 2011 |
| 0004417535 | 2011-07-22 | 2011-07-22 | Amendment | Amend Name | No data |
| 0004195694 | 2010-07-13 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
