| Name: | CUSTOM CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1990 (34 years ago) (Companies founded in September 1990) |
| Entity Number: | 1476549 |
| ZIP code: | 13501 (Companies in Oneida, 13501) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 2007 BEECH GROVE PLACE, UTICA, NY, United States, 13501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN HAGBERG | Chief Executive Officer | 2007 BEECH GROVE PLACE, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2007 BEECH GROVE PLACE, UTICA, NY, United States, 13501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-17 | 2002-08-30 | Address | 3899 ONEIDA ST, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office) |
| 2000-10-17 | 2002-08-30 | Address | 3899 ONEIDA ST, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 2000-10-17 | 2002-08-30 | Address | 3899 ONEIDA ST, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 1993-06-07 | 2000-10-17 | Address | 107 MELROSE AVENUE, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 2000-10-17 | Address | 2428 CHENANGO ROAD, UTICA, NY, 13502, 5909, USA (Type of address: Service of Process) |
| 1993-06-07 | 2000-10-17 | Address | 107 MELROSE AVENUE, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| 1990-09-21 | 1993-06-07 | Address | 107 MELROSE AVENUE, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041214002594 | 2004-12-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002376 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 001017002201 | 2000-10-17 | BIENNIAL STATEMENT | 2000-09-01 |
| 000713000153 | 2000-07-13 | ANNULMENT OF DISSOLUTION | 2000-07-13 |
| DP-1250905 | 1995-12-27 | DISSOLUTION BY PROCLAMATION | 1995-12-27 |
| 930607002459 | 1993-06-07 | BIENNIAL STATEMENT | 1992-09-01 |
| 900921000096 | 1990-09-21 | CERTIFICATE OF INCORPORATION | 1990-09-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
