| Entity Name: | AVANGRID NETWORKS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Nov 2013 (Companies founded in November 2013) |
| Business ALEI: | 1124963 |
| Annual report due: | 25 Nov 2024 |
| NAICS code: | 541219 - Other Accounting Services |
| Business address: | ONE CITY CENTER 5TH FLOOR, PORTLAND, ME, 04101, United States |
| Mailing address: | 162 Canco Rd, Portland, ME, United States, 04103-4219 |
| Place of Formation: | MAINE |
| E-Mail: | kathryn.vaznis@avangrid.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOANNE MAHONEY | Director | ONE CITY CENTER, PORTLAND, ME, 04101, United States | ONE CITY CENTER, PORTLAND, ME, 04101, United States |
| Eva Ma Mancera Flores | Director | One City Center 5th Floor, Portland, ME, 04101, United States | One City Center 5th Floor, Portland, ME, 04101, United States |
| R Scott Mahoney | Director | One City Center 5th Floor, Portland, ME, 04101, United States | One City Center 5th Floor, Portland, ME, 04101, United States |
| BETSY HENLEY-COHN | Director | ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, United States | 84 JOHNSON PT RD, BRANFORD, CT, United States |
| Ignacio Sanchez Galan Tabernero | Director | One City Center 5th Floor, Portland, ME, 04101, United States | One City Center 5th Floor, Portland, ME, 04101, United States |
| JUSTIN LAGASSE | Director | ONE CITY CENTER 5TH FLOOR, PORTLAND, ME, 04101, United States | 180 Marsh Hill Rd, Orange, CT, 06477-3629, United States |
| Elena Leon Munoz | Director | One City Center, 5th Floor, Portland, ME, 04101, United States | One City Center, 5th Floor, Portland, ME, 04101, United States |
| Catherine Stempien | Director | 100 Marsh Hill Rd, Orange, CT, 06477-3628, United States | 100 Marsh Hill Rd, Orange, CT, 06477-3628, United States |
| HARVEY G. STENGER | Director | ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, United States | ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, United States |
| Giancarlo Vassao de Sousa | Director | One City Center 5th Floor, Portland, ME, 04101, United States | One City Center 5th Floor, Portland, ME, 04101, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NOELLE M KINSCH | Officer | ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, United States | ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, United States |
| Carlisle Tuggey | Officer | One City Center 5th Floor, Portland, ME, 04101, United States | 162 Canco Rd, Portland, ME, 04103-4219, United States |
| Catherine Stempien | Officer | 100 Marsh Hill Rd, Orange, CT, 06477-3628, United States | 100 Marsh Hill Rd, Orange, CT, 06477-3628, United States |
| Andrea VanLuling | Officer | ONE CITY CENTER, 5TH FLOOR, PORTLAND, ME, 04101, United States | 180 Marsh Hill Rd, Orange, CT, 06477-3629, United States |
| ANDREW M. JACOBS | Officer | 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | 475 STEVENSON ROAD, NEW HAVEN, CT, 06512, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IBERDROLA USA NETWORKS, INC. | AVANGRID NETWORKS, INC. | 2016-02-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012495489 | 2023-12-14 | 2023-12-14 | Change of Agent | Agent Change | No data |
| BF-0011317183 | 2023-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0010826943 | 2022-11-15 | No data | Annual Report | Annual Report | No data |
| BF-0009879473 | 2022-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0009361609 | 2022-02-15 | No data | Annual Report | Annual Report | 2020 |
| 0006683101 | 2019-11-19 | No data | Annual Report | Annual Report | 2019 |
| 0006418502 | 2019-03-01 | No data | Annual Report | Annual Report | 2018 |
| 0006418590 | 2019-03-01 | No data | Change of Business Address | Business Address Change | No data |
| 0005974232 | 2017-11-28 | No data | Annual Report | Annual Report | 2017 |
| 0005777316 | 2017-03-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
