780 N Commercial Street, Manchester, NH, 03101, USA
Mailing Address:
c/o Florence J. Iacono, 800 Boylston Street, 17th Floor, Boston, MA, 02199, USA
Citizenship / State of Incorporation:
Domestic/New Hampshire
Last Annual Report Year:
2024
Duration:
Perpetual
Notes
N/A
Remarks:
Date - 08/16/1926, Volume - 37 , Page - 115 : INCORPORATION (STOCK 600,000 SHS. NO PAR-- 400,000 SHS. PFD. AND 200,000 SHS. COM. NO PAR)PD. $3150.
Date - 08/16/1926 VOL 37 PAGE 283 ISSUE
Date - 08/16/1926 VOL 37 PAGE 422A ISSUE
Date - 12/21/1926, Volume - 38 , Page - 38 : ISSUE
Date - 06/23/1927, Volume - 40 , Page - 475 : ISSUE
Date - 05/28/1928, Volume - 45 , Page - 72 : ISSUE
Date - 08/31/1928, Volume - 46 , Page - 225 : ISSUE
Date - 04/18/1929, Volume - 50 , Page - 116 : ISSUE
Date - 07/25/1929, Volume - 51 , Page - 163 : ISSUE
Date - 11/03/1930, Volume - 59 , Page - 260 : ISSUE
Date - 12/29/1930, Volume - 60 , Page - 1 : ISSUE
Date - 02/27/1931, Volume - 60 , Page - 379 : ISSUE
Date - 11/05/1931, Volume - 62 , Page - 437 : ISSUE
Date - 07/09/1933, Volume - 69 , Page - 369 : ISSUE
Date - 08/22/1935, Volume - 78 , Page - 161 : REDUCED TO 598,094 SHS. FOR PUBLIC SERVICE ORDER RE. TRANS GAS PROPERTIES TO GAS SERVICE INC. SEE DRAWER E3 UNDER GAS SERVICE, INC. FOR PUBLIC SERVICE ORDERS REL. TWIN STATE GAS & ELEC. CO. (G11/241) AND FOR VARIOUS ISS OF STK, ETC. SEE DRAWER E3---IN VAULT.
Date - 12/22/1936, Volume - 83 , Page - 345 : ISSUE.
Date - 12/22/1936, Volume - 83 , PAGE - 349 : ISSUE.
Date - 06/29/1937, Volume - 0 , Page - 0 : LAWS OF 1937--CH. 309--INCREASE OF PURPOSES.
Date - 08/26/1937, Volume - 88 , Page - 7 : CHANGE OF PURPOSES.
Date - 06/20/1938, Volume - 92 , Page - 155 : ISSUE OF STOCK.
Date - 11/07/1938, Volume - 94 , Page - 69 : ISSUE OF STOCK.
Date - 12/23/1943, Volume - 114 , Page - 215 : ISSUE OF STOCK.
Date - 04/22/1946, Volume - 127 , Page - 297 : INCREASE TO 117,404 SHS. PFD. NO PAR, 160,000 SHS. PFD. AT 4100 AND 2,500,000 SHS. COM. AT $10. (PD. $1690)
Date - 05/10/1946, Volume - 128 , Page - 245 : ISSUE OF STOCK.
Date - 05/10/1946, VOL 128 PAGE 251 REDUCED BY 117,404 SHS. PFD. NO PAR, LEAVING 160,000 SHS. PFD. AT $100 AND 2,500,000 SHS. COM. AT $10.
Date - 10/06/1947, Volume - 147 , Page - 269 : AMENDMENTS TO ARTICLES IV AND V.
Date - 04/14/1948, Volume - 155 , Page - 109 : ISSUE 139,739 SHS. COM.
Date - 06/15/1949, Volume - 166 , Page - 323 : ISSUE 104,804 SHS COM
Date - 12/13/1951, Volume - 192 , Page - 345 : ISSUE 235,809 SHS. COM.
Date - 05/12/1952, Volume - 197 , Page - 65 : RE. HOLDERS OF STOCK, ETC. AMENDS ART. V. SUBDIVISION 10.
Date - 07/10/1952, Volume - 199 , Page - 71 : ISSUE OF STOCK.
Date - 04/28/1953, Volume - 207 , Page - 331 : AMENDMENT TO SUBDIVISION 10 OF ART. V.
Date - 05/21/1954, Volume - 222 , Page - 15 : INCREASED AND CHANGED CAPITAL STOCK TO 300,000 SHS. PFD. AT $100 AND 5,000,000 SHS COM. AT $5. TOTAL NUMBER ISSUED NOW 152,000 SHS. PFD. AT $100 AND 2,358,094 SHS. COM. AT $5. PD. $6,460.
Date - 06/01/1954, Volume - 222 , Page - 195 : ISSUED 120,000 SHS. COM. AT $5. (SEE LETTER IN CORP. FILE IN VAULT FROM ATTY. HOLLIS)
Date - 07/21/1954, Volume - 224 , Page - 1 : VOTED TO REDEEM ON 8/1/54 50,000 SHS. PFD. 5.40% DIVIDEND SERIES $100 P.V., WITHOUT REDUCING AUTH. CAPITAL.
Date - 07/21/1954, VOL 224 PAGE 5 ISSUED 75,000 SHS. PFD. 4.50% DIVIDEND SERIES, $100 P.V.
Date - 06/08/1955, Volume - 237 , Page - 133 : ISSUED 413,016 SHS. COM. AT $5.
Date - 10/25/1957, Volume - 274 , Page - 411 : ISSUED 262,890 SHS. COM. AT $5.
Date - 07/23/1959, Volume - 305 , Page - 105 : ISSUED 396,000 SHS. COM. AT $5.
Date - 05/21/1962, Volume - 365 , Page - 229 : AMEND. RE. LIMITATIONS ON STOCK. SEE DRAWER E3-INCREASE OF STOCK 10/6/66. 4/27/67-5/23/67
Date - 06/08/1967, Volume - 484 , Page - 435 : AMEND: INCREASING PREFERRED CAPITAL STOCK FROM 300,000 SHS. $100 PAR TO 400,000 SHS. PFD. $100 PAR AND AMENDING ARTICLES OF AGREEMENT. PAID $21,450
Date - 06/23/1967, Volume - E3 , Page - : PETITION FOR AUTHORITY TO ISSUE STOCK.
Date - 08/19/1968, Volume - 517 , Page - 377 : AMENDING SUBDIVISION I, PART V. PFD. STOCK.
Date - 11/22/1968, Volume - 524 , Page - 125 : AMEND. AUTH & ISSUE 120,000 SHS CONV. PFD. 5.50% DIV. SERIES $100 PAR & ISSUE 369,230 SHS COM $5. PAR. TOTAL ISSUED TO DATE: 102,000 SHS PFD 3.35% SERIES 75,000 SHS PFD 4.50% SERIES 120,000 SHS PFD 5.50% SERIES3,919,230 SHS COM $5 PAR
Date - 07/08/1969, Volume - 544 , Page - 307 : AMEND. SUBDIVISION 8 OF ART. V OF ART. OF AGREE.
Date - 04/20/1970, Volume - 568 , Page - 113 : AFFIDAVIT ISSUING 400,000 SHS COM $5 PAR (TOTAL NOW AUTHORIZED FOR ISSUANCE, 4,319,230 SHS COM $5 PAR OF WHICH 369,230 SHS ARE HELD FOR ISSUANCE PER AFF. FILED 11/22/68
Date - 05/20/1971, Volume - 602 , Page - 73 : AMENDMENT INCR. AUTH PFD. $100 PAR TO 600,000 SHS & INCR. COM STOCK 7,500,000 SHS $5 PAR; ISSUING 15,000 SHS COM $5 PAR; TOTAL NOW ISSUED: 102,000 SHS PFD. 3.35% SERIES $100 PAR; 75,000 SHS PFD. 4.50% SERIES $100 PAR: 120,000 SHS PFD 5.5% SERIES $100 PAR AND 3,968,232 SHS COM $5PAR. PAID $65,250.00
Date - 11/12/1971, Volume - 618 , Page - 307 : 420,000 SHS COM $5 PAR; TOTAL NOW ISSUED OF COM $5 PAR 3,971,481 SHS. (3,249 SHS ISSUED AFTER 5/20/71 UPON CONVERSION OF CONV. PFD. STOCK).
Date - 06/15/1972, Volume - 641 , Page - 273 : CHANGING ART. V. RE COMPUTATION LIMIT ON SHORT TERM DEBT; PROVIDING FOR 150,000 SHS. PFD. $100 PAR OF 600,000 PFD. AUTH. TO BE ISSUED AS 7.92% DIV. SERIES; TOTAL COM. NOW ISSUED 4,403,813 SHS. $5 PAR (15,581 SHS. ISSUED ON CONVERSION OF PFD. STOCK)TOTAL PFD. $100 PAR NOW ISSUED; 447,000SHS. PD. MIN FEE FOR RECORDING THIS AMEND
Date - 05/14/1973, Volume - 678 , Page - 473 : AFFI. AMEND. ART. V DESIGNATING 120,000 SHS OF PFD $100 PAR AS SINKING FUND PFD. STOCK 7.64% DIV. SERIES AND ISSUING 120,000 SHS SINKING FUND PFD.; TOTAL NOW ISSUED: 4,412,102 SHS COM $5. (8,289 ADD'L SHS ISSUED ON CONVERSION OF PFD.STOCK SINCE LAST AFFI. FILED) & TOTAL OF 567,000 SHS PFD. $100PAR ISSUED TO DATE. PAPERS RETURN
Date - 05/14/1973, Volume - 678 , Page - 473 : SERVICE COMPANY OF NEW HAMPSHIRE, ATTN. RUSSELL A. WINSLOW, SECR., 1000 ELM ST., MANCHESTER, NH 03105 5/15/73
Date - 03/06/1974, Volume - 720 , Page - 27 : AFFI AUTH ISS OF 650,000 SHS COM $5 PAR; TOTAL NOW ISSUED; 4,422,385 SHS COM $5 PAR(10,283 SHS ISSUED ON CONVERSION PLUS 7 ADD'L SHS ALLOCATED FOR CON- VERSION) 567,000 SHS PFD. $100 PAR
Date - 09/19/1974, Volume - 741 , Page - 39 : AFFI INCR CAP STK TO 900,000 SHS PFD $100 PAR & 7,500,000 SHS COM $5 PAR; NO ADD STK ISS-PD. $30,000.00-RET.TO: CORP % RUSSEL A. WINSLOW 9/20/74
Date - 10/17/1974, Volume - 743 , Page - 271 : AFFI ISS 1,000,000 SHS $5 PAR COM STK; TOTAL NOW ISS 6,074,686 SHS $5 PAR COM & 554,804 SHS $100 PAR PFD (12,196 SHS PFD HAVING BEEN CONVERTED TO $5 PAR COM)RET.TO: CORP--AS ABOVE. 10/23/74
Date - 10/20/1975, Volume - 777 , Page - 325 : AFFI INCR AUTH CAP STK $5 PAR TO 12,000,000 SHS COM $5 PAR. AUTH. NEW SERIES CAP STK; 2,000,000 SHS PFD $25 PAR. ISS 600,000 SHS PFD $25. PAR 11% DIVIDEND SERIES-PD. $72,500.00-RET.TO: ABOVE 10/21/75 PICKED UP PAPERS
Date - 10/26/1976, Volume - 818 , Page - 239 : AFF ISSUE 1,000,000 SHS COM STK AT $5. PAR-PD. $1 RET.TO: R. A. WINSLOW, SEC. CORP-1000 ELM ST., MANCHESTER, NH 10/26/76
Date - 06/21/1977, Volume - 850 , Page - 203 : AFFI AMEND ART. V. SUBDIVISION 10. PD. $15-RET.TO R.A. WINSLOW, SEC. PUB. SERV. CO FO NH. 1000 ELM ST., MANCHESTER, NH 03105 6/28/77
Date - 08/16/1977, Volume - 856 , Page - 381 : ISS. 1,200,000 SHS COM PAR $5 PD. $15-RET.TO: ABOVE 8/15/77
Date - 10/06/1977, Volume - 865 , Page - 109 : AFFI AMENDING ART. V. OF ARTICLES OF AGREEMENT & ISS 180,000 SHS PFD STK, 100 PAR VALUE. PD. $15 RET.TO: ABOVE ADDRESS 10/7/77 TOTAL PAID TO DATE $200,500
Date - 11/17/1978, Volume - 924 , Page - 451 : INCREASE STOCK TO: 1,350,000 SHS PFD. @$100, 2,000,000 SHS. PFD. @$25 AND 18,000,000 SHS. COM. @$5. TOTAL FEE DUE $275,500 TOTAL PAID IN CREDIT PD. BAL. 200,500 BAL. PD. 75,000 12/13/78
Date - 05/18/1979, Volume - 946 , Page - 105 : AFFI AMEND. ART. V. ADDING 12K, WHICH ESTABLISHES SINKING FUND PREFERRED STOCK, 11.24% DIVIDEND SERIES, $25 PAR VALUE. PD. $15-PAPERS PICKED UP 5/21/79
Date - 12/28/1979, Volume - 977 , Page - 467 : AMEND, INCREASE THE $25 PAR VALUE PFD STK FROM 2,000,000 TO 5,000,000. PD. $75,000. TOTAL PAID IN TOTAL FEE DUE 350,500 CREDIT 275,500 THIS AMEND 75,000 1/23/80
Date - 04/10/1980, Volume - 989 , Page - 219 : AFFI AMEND. ART. V. ADDING 12L WHICH ESTABLISHES SINKING FUND PREFERRED STK 17% DIVIDEND SERIES, $25. PAR VALUE. PD. $15-PAPERS PICKED UP 4/14/80
Date - 06/30/1980, Volume - 998 , Page - 239 : AMEND INCREASING AUTH SHS OF COMMON STOCK TO 27 MILLION (27,000,000) SH COM @ $5; AUTH.NOW 1,350,000 PFD @ $100; 5,000,000 PFD @ $25; 27,000,000 COM @ $5. FEE $395,500, CREDIT $350,500 PD. $45,000. FRANCHISE AT MAXIMUM.
Date - 10/22/1980, Volume - 1010 , Page - 1 : AFFI AMEND. ART. V ADDING SUBDIV. 12M WHICH ESTAB. A SINKING FUND PFD STK 15% DIVIDEND SERIES, $25. PAR VALUE. PICKED UP
Date - 06/18/1981, Volume - TN , Page - 37990 : TN REGISTERED - GREENVILLE ELECTRIC LIGHTING CO. GREENVILLE LIGHTING CO. - TN EXPIRED 06-18-81
Date - 07/28/1982, Volume - 1088 , Page - 216 : AMEND. INCR AUTH STK TO: 1,350,000 SHS PFD $100 PAR & 8,000,000 SHS PFD $25 PAR & 40,000,000 SHS COM $5 PAR PD. $140,000--RET TO: RUSSELL A. WINSLOW, PUBLIC SERVICE CO. OF NH, 1000 ELM ST., BOX 330, MANCHESTER, NH 03105 7/13/82
Date - 08/23/1982, Volume - 82-11 , Page - 134 : ARTICLES OF AMEND. FILED. PD. $25. RET. TO: CHARLES F. SHERIDAN, JR., ESQ., 9 CAPITOL ST., CONCORD, N. H. 03301
Date - 08/26/1982, Volume - 82-11 , Page - 228 : RESOLUTIONS ESTABLISHING SERIES OF SHARES FILED. PD. $25. RET. TO: CHARLES SHERIDAN JR., ESQ. 9 CAPITOL ST., CONCORD, N. H. 03301
Date - 02/15/1983, Volume - TN'S , Page - : #73007 - PUBLIC SERVICE OF NEW HAMPSHIRE #73008 - PSNH
Date - 04/07/1983, Volume - 82-28 , Page - 166 : STATEMENT OF RESOLUTION ESTABLISHING SERIES OF SHARES OF SINKING FUND PREFERRED STOCK 13% DIVID- END SERIES, $25. PAR VALUE. PD. $25. RET. TO: CHARLES F. SHERIDAN, JR., ESQ., 9 CAPITOL STREET, CONCORD, N. H. 03301
Date - 10/17/1983, Volume - 82-45 , Page - 236 : ARTICLES OF AMEND. FILED. PD. $25. INCREASE IN SHS SHARES ARE NOW: 1,350,000 SHS PREF. $100.PAR VALUE 14,000,000 SHS PREF. $25.PAR VALUE AND 60,000,000 SHS COMMON $5. PAR VALUE. TOTAL DUE $785,500.00 LESS TOTAL PD IN $535,500.00. TOTAL PD.$250,000.00 RET. TO: CHARLES F. SHERIDAN, JR., ESQ., SULLOWAYLAW FIRM, 9 CAPITOL ST., CON
Date - 10/20/1983, Volume - 82-45 , Page - 371 : STATMENT OF RESOLUTION EST. SERIES OF SHS OF SINKING FUND PREF. STOCK 13.80% DIVIDEND SERIES, $25. PAR VALUE. PD. $15. RET. TO: CHARLES F. SHERIDAN, JR., ESQ. SULLOWAY LAW FIRM 9 CAPITOL STREETCONCORD, N. H. 03301
Date - 08/30/1984, Volume - TN , Page - 81646 : PRO-EFFICIENCY 800
Date - 03/19/1985, Volume - , Page - : AGENT APPOINTED TO COMPLY WITH LAW: RUSSELL A WINSLOW, 1000 ELM ST, MANCHESTER NH 03101
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 - 05/16/1990, Volume - 82-267, Page - 352 : ARTICLES OF AMEND. FILED. PD. $35. A NEW ART. VIII ADDED. (TERMS OF THE ORDER OF THE U.S. BANKRUPTCY COURT) (RSA 293-A:65) RET. TO: NOREEN A. MCHUGH, PARALEGAL, RATH LAW FIRM, P O BOX 854, CONCORD, N. H. 03302-0854
Date - 08/30/1990, Volume - , Page - : CHANGE OF REGISTERED AGENT FROM RUSSELL A. WINSLOW (OFFICE REMAINS SAME)
Date - 05/15/1991, Volume - 82-295, Page - 309 : ARTICLES OF AMENDMENT UNDER RSA 293-A:65 FILED, EFFECTIVE MAY 16, 1991 UNDER ARTICLE SIXTH. INCLUDING NEW STOCK AUTHORIZATION, NOW CONSISTS OF 25,000,000 SHS PFD @ $25. PAR VALUE & 100,000,000 SHS COM. @ $1.00 PAR VALUE. TOTAL PD. TO DATE HAS NOT CHANGED. PD. 5/15/91 - $35 DOC. FEE + $30LICENSE FEE.
Date - 05/15/1991, Volume - 82-295, Page - 335 : STATEMENT OF RESOLUTION ESTABLISHING SERIES OF SHS FILED.
Date - 09/03/1991, Volume - , Page - : CHANGE OF REGISTERED AGENT FROM BRUCE W. WIGGETT (OFFICE REMAINS SAME)
Date - 06/05/1992, Volume - 82-321, Page - 127 : ARTICLES OF MERGER OF NU ACQUISITION CORP. WITH AND INTO PUBLIC SERVICE COMPANY OF NEW HAMPSHIRE FILED. PD. $35. RET. TO; WILLIAM ARDINGER, ESQ., RATH, YOUNG, PIGNATELLI & OYER, P.A., TWO CAPITAL PLAZA, P. O. BOX 854, CONCORD, NH 03302-0854 (HAND CARRIED FROM OFFICE)
Date - 08/17/1992, Volume - TN , Page - 152374: WATERSMART
Date - 06/13/1994, Volume - , Page - : CHANGE OF REG. AGENT FROM PIERRE O. CARON.
Date - 06/14/1994, Volume - TN , Page - 172795: HEATSMART
Date - 11/15/1994, Volume - TN , Page - 177326: EASY PAY
Date - 06/16/1995, Volume - TN , Page - 184550: WIRESMART TN EXPIRED
Date - 04/25/1996, Volume - TN , Page - 194492: PSNH ENERGY DISCONTINUED
Date - 08/27/1997, Volume - , Page - : CHANGE OF REG. AGENT FROM O. KAY COMENDUL
Date - 09/10/1999, Volume - 236782, Page - TN : NEW HAMPSHIRE ELECTRIC COMPANY
Date - 03/21/2002, Volume - , Page - : CHANGE OF REGISTERED OFFICE FROM 1000 ELM ST, PO BOX 330, MANCHESTER NH 03105; NO CHANGE OF AGENT.
Principal Purpose
S.No
NAICS Code
NAICS Subcode
1
OTHER / ELECTRIC UTILITY
Page 1 of 1, records 1 to 1 of 1
Principals Information
Name/Title:
Business Address
Mailing Address:
Douglas W. Foley President
780 North Commercial Street, Manchester, NH, 03101, USA
780 North Commercial Street, Manchester, NH, 03101, USA
John M. Moreira Treasurer
247 Station Drive, Westwood, MA, 02090, USA
247 Station Drive, Westwood, MA, 02090, USA
Florence J. Iacono Secretary
800 Boylston Street, 17th Floor, Boston, MA, 02199, USA
800 Boylston Street, 17th Floor, Boston, MA, 02199, USA
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