| Entity Name: | SMARTER GRID SOLUTIONS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 May 2019 (Companies founded in May 2019) |
| Business ALEI: | 1308663 |
| Annual report due: | 07 May 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 335 MADISON AVE 4TH FLOOR, NEW YORK, NY, 10017, United States |
| Mailing address: | 335 MADISON AVE 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | accounts@smartergridsolutions.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Kenji Kitao | Director | Japan | 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan 100-8310 | Japan | 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan 100-8310 |
| STUART MCGHIE | Director | No data | No data | United Kingdom | 58 Robertson Street Optima Building Glasgow G2 8DU |
| Tricia Breeger | Director | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data |
| Edward Hill | Director | 100 Foxboro Blvd, Foxboro, MA, 02035, United States | No data | 100 Foxboro Blvd, Foxboro, MA, 02035, United States | No data |
| Shin Takeuchi | Director | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data |
| Katherine Hamilton | Director | 38 N 1201 Wilson Blvd, #27, Arlington, VA, 22209, United States | No data | 39 Dwight Drive, Middlefield, CT, 06455, United States | No data |
| Marta Marmiroli | Director | Japan | 1-7 Kinkocho Kanagawa-Ku, Yokohama, Japan 221-0056 | Japan | 1-7 Kinkocho Kanagawa-Ku, Yokohama, Japan 221-0056 |
| Brian Heery | Director | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| STUART MCGHIE | Officer | No data | United Kingdom | 58 Robertson Street Optima Building Glasgow G2 8DU |
| Tricia Breeger | Officer | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data |
| John Fowler | Officer | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data |
| John Paserba | Officer | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | 530 Keystone Dr, Warrendale, PA, 15086-7537, United States | No data |
| ALAN GOODING | Officer | No data | United Kingdom | 58 Robertson Street Optima Building Glasgow G2 8DU |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012273682 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011475803 | 2023-05-11 | No data | Annual Report | Annual Report | No data |
| BF-0010371558 | 2022-04-07 | No data | Annual Report | Annual Report | 2022 |
| 0007310651 | 2021-04-28 | No data | Annual Report | Annual Report | 2021 |
| 0006952024 | 2020-07-23 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0006892675 | 2020-04-27 | No data | Annual Report | Annual Report | 2020 |
| 0006553394 | 2019-05-07 | 2019-05-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
