| Entity Name: | UIL HOLDINGS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Feb 2015 |
| Business ALEI: | 1167235 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States |
| Mailing address: | 180 MARSH HILL ROAD, ORANGE, CT, United States, 06477 |
| ZIP code: | 06477 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Noelle Kinsch | Officer | 80 State St, Albany, NY, 12207-2541, United States | 80 State St, Albany, NY, 12207-2541, United States |
| Kenna Hagan | Officer | 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | 180 Marsh Hill Rd, Orange, CT, 06477-3629, United States |
| Franklyn Reynolds | Officer | 100 Marsh Hill Rd, Orange, CT, 06477-3629, United States | 100 Marsh Hill Rd, Orange, CT, 06477-3629, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Noelle Kinsch | Director | 80 State St, Albany, NY, 12207-2541, United States | 80 State St, Albany, NY, 12207-2541, United States |
| Franklyn Reynolds | Director | 100 Marsh Hill Rd, Orange, CT, 06477-3629, United States | 100 Marsh Hill Rd, Orange, CT, 06477-3629, 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 |
| Justin Lagasse | Director | 1 City Ctr 5th Floor, Portland, ME, 04101, United States | One City Center, 5th Floor, Portland, ME, 04101, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GREEN MERGER SUB, INC. | UIL HOLDINGS CORPORATION | 2015-12-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012417883 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0012495779 | 2023-12-14 | 2023-12-14 | Change of Agent | Agent Change | No data |
| BF-0011209581 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011028520 | 2022-10-05 | 2022-10-05 | Interim Notice | Interim Notice | No data |
| BF-0011028293 | 2022-10-05 | 2022-10-05 | Change of Agent | Agent Change | No data |
| BF-0010362402 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0009806538 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0006746153 | 2020-02-07 | No data | Annual Report | Annual Report | 2020 |
| 0006366645 | 2019-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0006054817 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
