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ELECTRONIC THEATRE CONTROLS, INC.

ELECTRONIC THEATRE CONTROLS, INC.

Company Details

Name:	ELECTRONIC THEATRE CONTROLS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 1990 (35 years ago)
Entity Number:	1413904
ZIP code:	12260
County:	Monroe
Place of Formation:	Wisconsin
Principal Address:	3031 PLEASANT VIEW RD., MIDDLETON, WI, United States, 53562
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
RICHARD L. TITUS	Chief Executive Officer	3031 PLEASANT VIEW RD., MIDDLETON, WI, United States, 53562

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	3031 PLEASANT VIEW, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	3031 PLEASANT VIEW RD., MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-31	2024-01-31	Address	3031 PLEASANT VIEW RD., MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-11-04	Address	3031 PLEASANT VIEW RD., MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-31	2024-11-04	Address	3031 PLEASANT VIEW, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	3031 PLEASANT VIEW, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2020-01-03	2024-01-31	Address	3031 PLEASANT VIEW, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2016-07-28	2024-01-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-07-28	2024-01-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2004-01-26	2020-01-03	Address	3031 PLEASANT VIEW, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2004-01-26	2016-07-28	Address	3031 PLEASANT VIEW, MIDDLETON, WI, 53562, USA (Type of address: Service of Process)
2002-02-06	2004-01-26	Address	3030 LAURA LANE, PO BOX 620979, MIDDLETOWN, WI, 53562, USA (Type of address: Chief Executive Officer)
2002-02-06	2004-01-26	Address	3030 LAURA LANE, PO BOX 620979, MIDDLETOWN, WI, 53562, USA (Type of address: Service of Process)
2002-02-06	2004-01-26	Address	3030 LAURA LANE, PO BOX 620979, MIDDLETOWN, WI, 53562, USA (Type of address: Principal Executive Office)
2000-02-08	2002-02-06	Address	3030 LAURA LANE, MIDDLETON, WI, 53562, USA (Type of address: Principal Executive Office)
2000-02-08	2002-02-06	Address	C/O MARGY ACKER, 3030 LAURA LANE, MIDDLETON, WI, 53562, USA (Type of address: Service of Process)
2000-02-08	2002-02-06	Address	3030 LAURA LANE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
1999-09-20	2016-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2000-02-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-19	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-19	2000-02-08	Address	3030 LAURA LANE, MIDDLETON, WI, 53562, USA (Type of address: Principal Executive Office)
1993-03-19	2000-02-08	Address	3030 LAURA LANE, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
1990-01-12	1993-03-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-01-12	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241104001245	2024-10-17	CERTIFICATE OF CHANGE BY AGENT	2024-10-17
240131001806	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220124002857	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200103060525	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180102007544	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160728000525	2016-07-28	CERTIFICATE OF CHANGE	2016-07-28
160126006134	2016-01-26	BIENNIAL STATEMENT	2016-01-01
140115002305	2014-01-15	BIENNIAL STATEMENT	2014-01-01
111220002939	2011-12-20	BIENNIAL STATEMENT	2012-01-01
100217002328	2010-02-17	BIENNIAL STATEMENT	2010-01-01
080128003221	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060210002457	2006-02-10	BIENNIAL STATEMENT	2006-01-01
040126002242	2004-01-26	BIENNIAL STATEMENT	2004-01-01
020206002599	2002-02-06	BIENNIAL STATEMENT	2002-01-01
000208002470	2000-02-08	BIENNIAL STATEMENT	2000-01-01
990920000251	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980128002415	1998-01-28	BIENNIAL STATEMENT	1998-01-01
940322002171	1994-03-22	BIENNIAL STATEMENT	1994-01-01
930319002457	1993-03-19	BIENNIAL STATEMENT	1993-01-01
C096018-4	1990-01-12	APPLICATION OF AUTHORITY	1990-01-12

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

ELECTRONIC THEATRE CONTROLS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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