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Business Information
Business Details
Business Name: LIBERTY UTILITIES (GRANITE STATE ELECTRIC) CORP. Business ID: 14010
Business Type: Domestic Profit Corporation Business Status: Good Standing
Corporation Subtype: General Profit Corporation
Principal Purpose: Not Required
Business Creation Date: 09/09/1912 Name in State of Incorporation: Not Available
Date of Formation in Jurisdiction: 09/09/1912    
Principal Office Address: 15 Buttrick Road, Londonderry, NH, 03053, USA Mailing Address: 15 Buttrick Road, Londonderry, NH, 03053, USA
Citizenship / State of Incorporation: Domestic/New Hampshire    
    Last Annual Report Year: 2024
    Next Report Year: 2025
Duration: Perpetual  
Business Email: CLS-CTARMSEvidence@wolterskluwer.com Phone #: NONE
Notification Email: CLS-CTARMSEvidence@wolterskluwer.com Fiscal Year End Date: NONE
Notes
V:16 P:55 Date:09/09/1912 INC. AS GRAFTON COUNTY ELECTRIC LIGHT & POWER COMPANY UNDER OLD LAW. MAKES RET TO:PUBLIC UTILITIES COMM V:17 P:540 Date:07/11/1917 INCREASED FROM $185,000 TO $250,000. V:17 P:556 Date:08/09/1917 INCREASE AND ISSUE. V:17 P:558 Date:08/10/1917 PD. IN. V:18 P:261 Date:03/01/1919 ISSUE OF STOCK ($30,000). V:22 P:177 Date:01/04/1921 STOCK INCREASED TO $500,000. V:23 P:434 Date:08/15/1921 STOCK INCREASED TO $620,000. V:24 P:268 Date:01/06/1922 PD. IN. V:59 P:198 Date:10/04/1930 STOCK INCREASED TO $779,000. V:78 P:338 Date:10/11/1935 NAME CHANGED TO GRANITE STATE ELECTRIC COMPANY. V:87 P: Date:07/06/1937 PAGE 143 STOCK INCREASED TO $1,140,000 (PD. $20) FOR CERT. OF PAYMENT SEE CORP. FILE IN VAULT. PAGE 147 ISSUE. V:167 P:165 Date:07/06/1949 STOCK INCREASED TO $1,640,000. PD. $370. V:167 P:311 Date:08/02/1949 PAYMENT OF CAP. STOCK. V:175 P:375 Date:05/04/1950 STOCK INCREASED TO $1,990,000. PD. $60. (TOTAL PAYMENTS NOW $700) V:176 P:79
Remarks
Date - 09/09/1912, Volume - 16 , Page - 55 : INC. AS GRAFTON COUNTY ELECTRIC LIGHT & POWER COMPANY UNDER OLD LAW. MAKES RET TO:PUBLIC UTILITIES COMM Date - 07/11/1917, Volume - 17 , Page - 540 : INCREASED FROM $185,000 TO $250,000. Date - 08/09/1917, Volume - 17 , Page - 556 : INCREASE AND ISSUE. Date - 08/10/1917, Volume - 17 , Page - 558 : PD. IN. Date - 03/01/1919, Volume - 18 , Page - 261 : ISSUE OF STOCK ($30,000). Date - 01/04/1921, Volume - 22 , Page - 177 : STOCK INCREASED TO $500,000. Date - 08/15/1921, Volume - 23 , Page - 434 : STOCK INCREASED TO $620,000. Date - 01/06/1922, Volume - 24 , Page - 268 : PD. IN. Date - 10/04/1930, Volume - 59 , Page - 198 : STOCK INCREASED TO $779,000. Date - 10/11/1935, Volume - 78 , Page - 338 : NAME CHANGED TO GRANITE STATE ELECTRIC COMPANY. Date - 07/06/1937, Volume - 87 , Page - : PAGE 143 STOCK INCREASED TO $1,140,000 (PD. $20) FOR CERT. OF PAYMENT SEE CORP. FILE IN VAULT. Date - 07/06/1949, Volume - 167 , Page - 165 : STOCK INCREASED TO $1,640,000. PD. $370. Date - 08/02/1949, Volume - 167 , Page - 311 : PAYMENT OF CAP. STOCK. Date - 05/04/1950, Volume - 175 , Page - 375 : STOCK INCREASED TO $1,990,000. PD. $60. (TOTAL PAYMENTS NOW $700) Date - 05/15/1950, Volume - 176 , Page - 79 : CERT. OF PAYMENT OF STOCK (ATTY. GEN. OFFICE SAYS DOES NOT REQUIRE HIS APPROVAL) Date - 12/16/1952, Volume - 202 , Page - 329 : STOCK INCREASED TO $2,540,000. PD. $120. Date - 12/26/1952, Volume - 203 , Page - 7 : CERT. OF PAYMENT OF CAP. STOCK. Date - 11/25/1966, Volume - 471 , Page - 69 : AMEND. INC. CAP. STOCK TO 30,400 SHS. $100. PAR VALUE & ISSUING 5,000 SHS. $100. PAR. PD. $930. Date - 12/23/1968, Volume - 526 , Page - 385 : INCR. CAP STK TO 35,400 SHS $100 PAR & ISSUING 5,000 SHS - TOTAL ISSUED 35,400 SHS. PD. $300.00. Date - 12/14/1971, Volume - 621 , Page - 415 : INCR. CAP. STOCK TO 40,400 SHS. $100 PAR & ISSUING 5,000 SHS.-TOTAL NOW ISSUED 40,400. PD. $2550. (FRANCHISE FEE STILL $1,000 MAXIMUM) Date - 11/14/1972, Volume - 661 , Page - 1 : AMEND. INCREASE CAP. STOCK 50,400 SHS $100 PAR; ISSUING 10,000 SHS. PD. $1,000. (TOTAL PD. TO DATE $5600) (FRANCHISE FEE STILL $1,000 MAXIMUM) Date - 03/25/1974, Volume - 722 , Page - 87 : AFFI INCR CAP STK TO 60,400 SHS $100 PAR & ISSUING 10,000 SHS $100 PAR-PD. $1000. -RET.TO: RUSSELL A. HOLDEN, GRANITE STATE ELECTRIC CO. C/O NEW ENGLAND POWER CO. 4 PARK ST. CONCORD, NH Date - 04/17/1981, Volume - 0 , Page - 0 : SEE DRAWER E3 FOR PUBLIC UTILITIES COMMISSION AUTH. FOR ISSUES, ETC. (REFERS TO A FILE AT PUC, NOT AT SEC. OF STATE'S OFFICE.) Date - 05/20/1983, Volume - 82-33 , Page - 395 : REST. ARTICLES & DESIG. AMEND. FILED. PD. $25. RET. TO: BETTY KOCH, C/O ORR & RENO, P O BOX 709, CONCORD, N. H. 03301 Date - 06/29/1988, Volume - , Page - : P.U. CORPS NOW REQUIRED TO FILE AR & PAY REPORT FEE (CHANGE IN RSA 293-A 132 I EFF. 6/29/88) Date - 02/21/1989, Volume - , Page - : CHANGE OF AGENT/REGISTERED OFFICE FROM DAVID E. BURGESS 33 WEST LEBANON ST. LEBANON NH 03766 Date - 05/27/1994, Volume - , Page - : CHANGE OF REGISTERED OFFICE FROM 33 WEST LEBANON ST, LEBANON NH 03766. Date - 04/20/1998, Volume - , Page - : CHANGE OF REG. AGENT/OFFICE FROM PAUL R MARSHALL, 407 MIRACLE MILE STE 1, LEBANON NH 03766. Date - 02/17/2000, Volume - , Page - : CHANGE OF REG AGENT FROM CYNTHIA A ARCATE Date - 01/11/2001, Volume - , Page - : CHNG OF REG AGNT FROM CARLOS A GAVILONDO NO CHNG IN AGNT ADD
Principal Purpose
S.NoNAICS CodeNAICS Subcode
1OTHER / PUBLIC UTILITY (1997 AR)
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Principals Information
Name/TitleBusiness Address
Charles F. Bass / Director15 Buttrick Road, Londonderry, NH, 03053, USA
Johnny Johnston / Director15 Buttrick Road, Londonderry, NH, 03053, USA
Julia Rose / Director15 Buttrick Road, Londonderry, NH, 03053, USA
Vincent Gaeto / Secretary15 Buttrick Road, Londonderry, NH, 03053, USA
Susan Fleck / President15 Buttrick Road,, Londonderry, NH, 03053, USA
Principals Information
Name/Title Business Address Business Address:
Susan Fleck / President 15 Buttrick Road,, Londonderry, NH, 03053, USA
Vincent Gaeto / Treasurer 15 Buttrick Road, Londonderry, NH, 03053, USA
Vincent Gaeto / Secretary 15 Buttrick Road, Londonderry, NH, 03053, USA
View All Principals(7)
Registered Agent Information
Name: C T Corporation System
Registered Office Address: 2 1/2 Beacon Street, Concord, NH, 03301 - 4447, USA
Registered Mailing Address: 2 1/2 Beacon Street, Concord, NH, 03301 - 4447, USA
Trade Name Information
Business Name Business ID Business Status
LIBERTY - GRANITE STATE 860122 Active
Trade Name Owned By
Name Title Address
NH Department of State, 107 North Main St. Room 204, Concord, NH 03301 -- Contact Us
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