| Name: | CONTROL BUILDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1986 (39 years ago) |
| Entity Number: | 1056454 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 333 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD D. TUREN | Chief Executive Officer | 333 MEADOWLANDS PKWY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-27 | 2014-04-02 | Address | 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 2014-04-02 | Address | 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1993-04-27 | 2003-02-28 | Address | 3 ADP BOULEVARD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 1986-02-07 | 1993-04-27 | Address | 80 MAIN STREET, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402002167 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 100225002482 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080324002316 | 2008-03-24 | BIENNIAL STATEMENT | 2008-02-01 |
| 060324002576 | 2006-03-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040312002676 | 2004-03-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 030228000510 | 2003-02-28 | CERTIFICATE OF CHANGE | 2003-02-28 |
| 020319002841 | 2002-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000425002297 | 2000-04-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980416002288 | 1998-04-16 | BIENNIAL STATEMENT | 1998-02-01 |
| 930427002896 | 1993-04-27 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
