| Entity Name: | AVANGRID SERVICE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Oct 2022 (2 years ago) |
| Document Number: | F22000006489 |
| FEI/EIN Number | 02-0706408 |
| Address: | ONE CITY CENTER, 5TH FL., PORTLAND, ME 04101 |
| Mail Address: | ONE CITY CENTER, 5TH FL., PORTLAND, ME 04101 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STEMPIEN, CATHERINE S | Chief Executive Officer | 100 MARSH HILL RD, ORANGE, CT 06477 |
| Name | Role | Address |
|---|---|---|
| STEMPIEN, CATHERINE S | PRESIDENT | 100 MARSH HILL RD, ORANGE, CT 06477 |
| Name | Role | Address |
|---|---|---|
| STEMPIEN, CATHERINE S | DIRECTOR | 100 MARSH HILL RD, ORANGE, CT 06477 |
| KINSCH, NOELLE M | DIRECTOR | 80 STATE ST 12 FL, ALBANY, NY 12210 |
| EVES, CHARLES, JR | DIRECTOR | 100 MARSH HILL RD, ORANGE, CT 06477 |
| Patterson, Kyra | DIRECTOR | 180 MARSH HILL ROAD, ORANGE, CT 06477 |
| Name | Role | Address |
|---|---|---|
| STEMPIEN, CATHERINE S | CHAIR | 100 MARSH HILL RD, ORANGE, CT 06477 |
| Name | Role | Address |
|---|---|---|
| KINSCH, NOELLE M | GENERAL COUNSEL | 80 STATE ST 12 FL, ALBANY, NY 12210 |
| Name | Role | Address |
|---|---|---|
| KINSCH, NOELLE M | SECRETARY | 80 STATE ST 12 FL, ALBANY, NY 12210 |
| Name | Role | Address |
|---|---|---|
| KINSCH, NOELLE M | Vice President | 80 STATE ST 12 FL, ALBANY, NY 12210 |
| VANLULING, ANDREA | Vice President | ONE CITY CENTER, 5TH FL. PORTLAND, ME 04101 |
| EVES, CHARLES, JR | Vice President | 100 MARSH HILL RD, ORANGE, CT 06477 |
| BAKER, SCOTT | Vice President | 100 MARSH HILL ROAD, ORANGE, CT 06477 |
| COLE JAMES, LLC | Vice President | No data |
| ULLMAN, TINA | Vice President | 180 MARSH HILL ROAD, ORANGE, CT 06477 |
| LANGLAND, ALBERT C. | Vice President | ONE CITY CENTER, 5TH FL. PORTLAND, ME 04101 |
| LIBONATTI, JUAN SEBASTIAN | Vice President | ONE CITY CENTER 5 FL, PORTLAND, ME 04101 |
| Name | Role | Address |
|---|---|---|
| VANLULING, ANDREA | CONTROLLER AND TREASURER | ONE CITY CENTER, 5TH FL. PORTLAND, ME 04101 |
| Name | Role | Address |
|---|---|---|
| BIGI, THIAGO | SENIOR VICE PRESIDENT OF OPERATIONS | 100 MARSH HILL ROAD, ORANGE, CT 06477 |
| Name | Role |
|---|---|
| COLE JAMES, LLC | PROJECTS |
| Name | Role | Address |
|---|---|---|
| DONNELLY, KEVIN | SENIOR VICE PRESIDENT | 100 MARSH HILL ROAD, ORANGE, CT 06477 |
| Name | Role | Address |
|---|---|---|
| ULLMAN, TINA | HUMAN RESOURCES | 180 MARSH HILL ROAD, ORANGE, CT 06477 |
| Name | Role | Address |
|---|---|---|
| LANGLAND, ALBERT C. | GAS OPERATIONS | ONE CITY CENTER, 5TH FL. PORTLAND, ME 04101 |
| Name | Role | Address |
|---|---|---|
| LIBONATTI, JUAN SEBASTIAN | BUSINESS DEVELOPMENT | ONE CITY CENTER 5 FL, PORTLAND, ME 04101 |
| Name | Role | Address |
|---|---|---|
| LAGASSE, JUSTIN | Director | ONE CITY CENTER, 5TH FL. PORTLAND, ME 04101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | ONE CITY CENTER, 5TH FL., PORTLAND, ME 04101 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | ONE CITY CENTER, 5TH FL., PORTLAND, ME 04101 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Reg. Agent Change | 2023-12-15 |
| ANNUAL REPORT | 2023-03-24 |
| Foreign Profit | 2022-10-19 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
