| Entity Name: | AVANGRID NETWORKS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Nov 2013 |
| Business ALEI: | 1124963 |
| Annual report due: | 25 Nov 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | ONE CITY CENTER 5TH FLOOR, PORTLAND, ME, 04101, United States |
| Mailing address: | ONE CITY CENTER 5TH FLOOR, PORTLAND, ME, United States, 04101 |
| Place of Formation: | MAINE |
| E-Mail: | annualreports@cscglobal.com |
| E-Mail: | kathryn.vaznis@avangrid.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrea VanLuling | Officer | ONE CITY CENTER 5TH FLOOR, PORTLAND, ME, 04101, United States | 180 Marsh Hill Rd, Orange, CT, 06477-3629, United States |
| Noelle M. Kinsch | Officer | 80 State Street, Albany, NY, 12210, United States | 80 State Street, 12210, Albany, NY, 12210, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Donna Watson | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | One City Center, 5th Floor, Portland, ME, 04101, United States |
| Harvey G. Stenger | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | 162 Canco Rd, Portland, ME, 04103-4219, United States |
| Ana Lufuente Gonz�lez | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | 162 Canco Rd, Portland, ME, 04103-4219, United States |
| Joseph A. Purington | Director | 83 Edison Dr, Augusta, ME, 04336-0002, United States | 83 Edison Dr, Augusta, ME, 04336-0002, United States |
| Giancarlo Vassao de Souza | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | 162 Canco Rd, Portland, ME, 04103-4219, United States |
| Jose Ignacio S�nchez-Gal�n Garcia-Tabern | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | 162 Canco Rd, Portland, ME, 04103-4219, United States |
| Justin Lagasse | 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 | 162 Canco Rd, Portland, ME, 04103-4219, United States | 84 Johnson Point Road, Branford, CT, 06405, United States |
| R. Scott Mahoney | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | 162 Canco Road, Portland, ME, 04103, United States |
| Joanne Mahoney | Director | 162 Canco Rd, Portland, ME, 04103-4219, United States | 162 Canco Rd, Portland, ME, 04103-4219, 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-0012332117 | 2024-11-05 | No data | Annual Report | Annual Report | No data |
| 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 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
