ATTN: SANDRA L WHITNEY 6 LIBERTY LN W, HAMPTON, NH, 03842, USA
Citizenship / State of Incorporation:
Domestic/New Hampshire
Last Annual Report Year:
2024
Next Report Year:
2025
Duration:
Perpetual
Business Email:
shortillk@unitil.com
Phone #:
NONE
Notification Email:
shortillk@unitil.com
Fiscal Year End Date:
NONE
Notes
V:11 P:392 Date:05/31/1901 INCORPORATION (STOCK $400.000) FOR STOCK ISSUES ETC BY PUBLIC UTILITIES-SEE DRAWER E-3 IN VAULT MAKES RET TO:PUBLIC UTILITIES
V:11 P:427 Date:07/01/1901 ADOPTED PROV. OF CH. 52, LAWS OF 1895.
V:13 P:387 Date:10/09/1905 STOCK INCREASED TO $450,000.
V:13 P:554 Date:08/31/1906 STOCK INCREASED TO $600,00. LAWS OF 1907-CH. 211-AMENDMENT (STOCK ALSO CAN BE UP TO $2,000,000)
V:15 P:361 Date:04/28/1911 STOCK INCREASED TO $675,000.
V:24 P:426 Date:02/11/1922 STOCK INCREASED TO $825,000.
V:37 P:435 Date:11/05/1926 STOCK INCREASED TO $1,025,000.
V:38 P:116 Date:01/04/1927 ADOPTED PROVISIONS OF BUSINESS CORPORATION LAW (FEE $260)
V:38 P:130 Date:01/07/1927 STOCK INCREASED TO $225,000 AND 40,000 SHS. NO PAR. (FEE $120)
V:61 P:439 Date:06/30/1931 STOCK INCREASED TO $225,000 AND 50,000 SHS. NO PAR. (PD. $50) TOTAL FEES OF $430.
V:620 P:247 Date:11/23/1971 INCR. CAP. STOCK TO 2250 SHS. NON-CUM, 6% PFD $100 PAR, 15,000 SHS. CUM PFD. $100 PAR AND 50,00
Remarks
Date - 05/31/1901, Volume - 11 , Page - 392 : INCORPORATION (STOCK $400.000)
Date - 07/01/1901, Volume - 11 , Page - 427 : ADOPTED PROV. OF CH. 52, LAWS OF 1895.
Date - 10/09/1905, Volume - 13 , Page - 387 : STOCK INCREASED TO $450,000.
Date - 08/31/1906, Volume - 13 , Page - 554 : STOCK INCREASED TO $600,00.
Date - 04/28/1911, Volume - 15 , Page - 361 : STOCK INCREASED TO $675,000.
Date - 02/11/1922, Volume - 24 , Page - 426 : STOCK INCREASED TO $825,000.
Date - 11/05/1926, Volume - 37 , Page - 435 : STOCK INCREASED TO $1,025,000.
Date - 01/04/1927, Volume - 38 , Page - 116 : ADOPTED PROVISIONS OF BUSINESS CORPORATION LAW (FEE $260)
Date - 01/07/1927, Volume - 38 , Page - 130 : STOCK INCREASED TO $225,000 AND 40,000 SHS. NO PAR. (FEE $120)
Date - 06/30/1931, Volume - 61 , Page - 439 : STOCK INCREASED TO $225,000 AND 50,000 SHS. NO PAR. (PD. $50) TOTAL FEES OF $430.
Date - 11/23/1971, Volume - 620 , Page - 247 : INCR. CAP. STOCK TO 2250 SHS. NON-CUM, 6% PFD $100 PAR, 15,000 SHS. CUM PFD. $100 PAR AND 50,000 SHS. NO PAR & ISSUING 5,000 SHS. CUM. PFD 8.70% SERIES $100 PAR; TOTAL NOW ISSUED: 2250 SHS NON-CUM. PFD $100 PAR, 5000 SHS CUMPFD $100 PAR & 50,000 SHS. NO PAR. PD. $2,870.00.
Date - 06/03/1974, Volume - 730 , Page - 317 : INCR CAP STK TO 2,250 SHS PFD NON-CUM 6% $100 PAR 15,000 SHS CUM PFD $100 PAR AND 250,000 SHS COM NO PAR; ISS 50,000 SHS COM NO PAR AS STK DIV. PD. $200. 6/5/74
Date - 11/08/1974, Volume - 745 , Page - 183 : AFFI AMEND ARTICLE 1-A AND ISS 5000 SHS $100 PAR CUM PFD 12% SERIES 11/12/74
Date - 03/07/1975, Volume - 756 , Page - 17 : AFFFI REDEEMING 150 SHS CUM PFD $100; LEAVING ISSUED 2250 NON-CUM 6% PFD $100 PAR; 9850 @ $100 PAR CUM PFD AND 100,000 SHS COM NO PAR-RET TO: CONCORD ELECTRIC COMPANY, 125 HIGHT ST., ROOM 801 BOSTON MA 02110
Date - 03/17/1975, Volume - 757 , Page - 51 : AFFI AUTH ISS OF 34,000 SHS COM NO PAR- RET. TO : ATTY. JOS. S. RANSMEIER, 9 CAPITOL ST., CONCORD, NH 3/21/75
Date - 03/09/1976, Volume - 792 , Page - 221 : AFFI REDEEMING 150 SHS CUM PFD AT $100 PAR-PD. $15 PER AG'S OFFICE THAT AFF OF 3/17/75 ONLY 33,334 SHS WERE ISSUED NOT 34,000--RET TO; FRANKLIN HOLLIS ESQ, 9 CAPITOL ST., CONCORD, NH 3/18/76
Date - 02/22/1977, Volume - 834 , Page - 473 : REDUCE STK BY 150 SHS AT 8.70% AND 242 12% CUM PFD AT $100 PAR VALUE. PD. $15-RET. TO: FRANKLIN HOLLIS ESQ., 9 CAPITOL ST., CONCORD, NH 03301 2/28/77
Date - 04/24/1981, Volume - 0 , Page - 0 : MAKES RETURNS TO PUBLIC UTILITIES COMMISSION. PAYS FRANCHISE FEE ONLY.
Date - 05/26/1982, Volume - 82 6 , Page - 463 : AMEND. TO ARTICLES - PD $25 - RET TO: CHARLES F. SHERIDAN, JR., 9 CAPITOL STREET, CONCORD, NH
Date - 01/10/1983, Volume - , Page - : AGENT UNDER NEW LAW, ROCCO D. PELIOOL, JR PER LETTER OF 1/10/83 SEE 83 REPORT FILE.
Date - 12/31/1984, Volume - 82-80 , Page - 393 : ARTICLES OF EXCHANGE FILED. PD. $25. INVOLVING UNITEL CORPORATION AND EXETER & HAMPTON ELECTRIC COMPANY. RET. TO: JOSEPH RANSMEIER , RANSMEIER & SPELLMAN, ONE EAGLE SQUARE, CONCORD, N. H. 03301
Date - 01/23/1985, Volume - 82-82 , Page - 446 : ARTICLES OF EXCHANGE FILED. PD. $25. (STIPULATION OF THE PARTIES RELATIVE TO RECORDATION AND EFFECTIVE DATE OF PREVIOUS ARTICLES OF EXCHANGE. INVOLVING EXETER & HAMPTON ELECTRIC COMPANY AND UNITIL CORPORATION. RET. TO: RANSMEIER & SPELLMAN, P O BOX 1378, CONCORD, N. H. 03301
Date - 12/31/1987, Volume - , Page - : CHANGE OF REG. AGENT FROM R.D. PELILLO, JR. RET. TO: GAIL S. BROWN ONE MCGUIRE ST. CONCORD NH 03301
Date - 04/28/1988, Volume - 82-203, Page - 225 : ARTICLES OF AMEND. FILED. PD. $25. REDEMPTION OF PREF. 12% SERIES. RET. TO: JOSEPH S. RANSMEIER, ESQ., P O BOX 1378, CONCORD, N. H. 03302
Date - 04/28/1988, Volume - 82-203, Page - 228 : ARTICLES OF AMEND. FILED. PD. $25. AMEND. TO ARTICLE II-A. RET. TO: JOSEPH S. RANSMEIER, ESQ., P O BOX 1378, CONCORD, N. H. 03302
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 - 03/31/1995, Volume - , Page - : CHANGE OF REG. AGENT FROM GAIL A. SIART.
Date - 09/25/1996, Volume - , Page - : CHANGE OF REG. OFFICE FROM 216 EPPING RD, EXETER NH 03833.
Date - 03/29/1999, Volume - , Page - : CHANGE OF REG. AGENT'S NAME DUE TO MARRIAGE FROM SANDRA L. WALKER
Date - 12/02/2002, Volume - 82-509, Page - 116 : MERGER FILED: EXETER & HAMPTON ELECTRIC COMPANY (NH CORP) MERGED UNITIL ENERGY SYSTEMS, INC. (NH CORP) THE SURVIVOR IS UNITIL ENERGY SYSTEMS, INC. RET TO: RESEARCH CONNECTION FILED EFFECTIVE 12/2/02 @ 3:40 P.M.
Date - 12/02/2002, Volume - 82-509, Page - 132 : RESTATED ARTICLES W/AMENDMENTS FILED:CHANGING NAME FROM CONCORD ELECTRIC CO.; AUTH SHARES NOW ARE 2,250 NON-CUMULATIVE PREFERRED STOCK @ $100 PAR VALUE, 15,000 CUMULATIVE PREFERRED STOCK @ $100 PAR VALUE & 250,000 COMMON STOCK NO PAR VALUE) FILED EFFECTIVE 12/2/02 @ 3:40 P.M.RET TO: RESEARCH CONNECTION'S FOLDER
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