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  5. CONSOLIDATED CONTROLS, INC.

CONSOLIDATED CONTROLS, INC.

Company Details

Name: CONSOLIDATED CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1989 (35 years ago)
Entity Number: 1403653
ZIP code: 10921
County: Orange
Place of Formation: New York
Address: 45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2023 061279310 2024-06-21 CONSOLIDATED CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, SUITE 2A, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing THOMAS CLEARY
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2022 061279310 2023-10-13 CONSOLIDATED CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 238900
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, SUITE 2A, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing THOMAS CLEARY
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2021 061279310 2022-07-07 CONSOLIDATED CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing THOMAS CLEARY
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2020 061279310 2021-09-07 CONSOLIDATED CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing THOMAS CLEARY
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2019 061279310 2020-07-27 CONSOLIDATED CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing THOMAS CLEARY
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2018 061279310 2019-09-25 CONSOLIDATED CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing THOMAS CLEARY
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2017 061279310 2018-08-30 CONSOLIDATED CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing JOHN MANZA
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2016 061279310 2017-07-24 CONSOLIDATED CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JOHN MANZA
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2015 061279310 2016-08-31 CONSOLIDATED CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing JOHN MANZA
CONSOLIDATED CONTROLS, INC. PROFIT SHARING PLAN 2014 061279310 2015-07-22 CONSOLIDATED CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541330
Sponsor’s telephone number 8453605600
Plan sponsor’s address 5 HATFIELD LANE, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JOHN MANZA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921

Chief Executive Officer

Name Role Address
BRIAN ROELOFFS Chief Executive Officer 45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921

History

Start date End date Type Value
2001-11-16 2009-10-30 Address 45 SOUTH MAIN STREET, FLORIDA, NY, 10921, 1501, USA (Type of address: Chief Executive Officer)
1997-11-10 2001-11-16 Address 45 SOUTH MAIN STREET, FLORIDA, NY, 10921, 1501, USA (Type of address: Chief Executive Officer)
1992-11-18 1997-11-10 Address 10 OAKLAND AVE SUITE 2-4, PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
1992-11-18 1997-11-10 Address 10 OAKLAND AVE SUITE 2-4, PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office)
1992-11-18 1997-11-10 Address 10 OAKLAND AVE SUITE 2-4, PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Service of Process)
1989-11-30 1992-11-18 Address PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111221002902 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091030002640 2009-10-30 BIENNIAL STATEMENT 2009-11-01
051229002357 2005-12-29 BIENNIAL STATEMENT 2005-11-01
031104002158 2003-11-04 BIENNIAL STATEMENT 2003-11-01
011116002085 2001-11-16 BIENNIAL STATEMENT 2001-11-01
991206002517 1999-12-06 BIENNIAL STATEMENT 1999-11-01
971110002438 1997-11-10 BIENNIAL STATEMENT 1997-11-01
931105002244 1993-11-05 BIENNIAL STATEMENT 1993-11-01
921118002407 1992-11-18 BIENNIAL STATEMENT 1992-11-01
C081454-4 1989-11-30 CERTIFICATE OF INCORPORATION 1989-11-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921

MLC PROPERTIES, INC. CONSOLIDATED HOLDINGS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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