| Name: | SPRINGFIELD CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1989 (35 years ago) (Companies founded in September 1989) |
| Entity Number: | 1387809 |
| ZIP code: | 10165 (Companies in Queens, 10165) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Principal Address: | 88 KNOLLWOOD AVENUE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM R BOETTJER | Chief Executive Officer | 213-37 39TH AVE, BAYSIDETON, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| ALTIERI KUSHNER MIUCCIO ET AL | DOS Process Agent | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-16 | 2011-10-13 | Address | 40-56 DOUGLASTON PARKWAY, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 1999-11-16 | Address | 38-60 REVIEW AVENUE, LONG ISLAND CITY, NY, 11101, 2019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131024002213 | 2013-10-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013003128 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002574 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002034 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002909 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002297 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002672 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991116002294 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| 971020002301 | 1997-10-20 | BIENNIAL STATEMENT | 1997-09-01 |
| 950515002233 | 1995-05-15 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
