| Name: | AUTOMATED CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1990 (34 years ago) |
| Entity Number: | 1491847 |
| ZIP code: | 10509 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 577 N MAIN ST, BREWSTER, NY, United States, 10509 |
| Address: | 39 OLD DOANSBURG RD, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOMATED CONTROL SYSTEMS, INC. 401K PROFIT SHARING PLAN & TRUST | 2010 | 510600209 | 2011-07-19 | AUTOMATED CONTROL SYSTEMS, INC. | 4 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 510600209 |
| Plan administrator’s name | AUTOMATED CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 1511 ROUTE 22, SUITE 211, BREWSTER, NY, 10509 |
| Administrator’s telephone number | 8452787367 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | TODD COOPER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8452787367 |
| Plan sponsor’s address | 1511 ROUTE 22, SUITE 211, BREWSTER, NY, 10509 |
Plan administrator’s name and address
| Administrator’s EIN | 510600209 |
| Plan administrator’s name | AUTOMATED CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 1511 ROUTE 22, SUITE 211, BREWSTER, NY, 10509 |
| Administrator’s telephone number | 8452787367 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | MARK TOROSIAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8452787367 |
| Plan sponsor’s address | 1511 ROUTE 22, SUITE 211, BREWSTER, NY, 10509 |
Plan administrator’s name and address
| Administrator’s EIN | 510600209 |
| Plan administrator’s name | AUTOMATED CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 1511 ROUTE 22, SUITE 211, BREWSTER, NY, 10509 |
| Administrator’s telephone number | 8452787367 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-28 |
| Name of individual signing | JAMES BREADSHAW |
| Name | Role | Address |
|---|---|---|
| JAMES E BRADSHAW | Chief Executive Officer | 577 N MAIN ST, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| BOLNICK & SNOW | DOS Process Agent | 39 OLD DOANSBURG RD, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-03 | 2000-11-02 | Address | 62 SODOM RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1998-11-03 | 2000-11-02 | Address | 62 SODOM RD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 1998-11-03 | Address | SODOM ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1995-04-27 | 1998-11-03 | Address | SODOM ROAD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 2000-11-02 | Address | ROUTE 22 AT DOANSBURG ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1990-11-29 | 1995-04-27 | Address | 30 MAIN STREET, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041213002472 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 030106002866 | 2003-01-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001102002490 | 2000-11-02 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002234 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 950427002283 | 1995-04-27 | BIENNIAL STATEMENT | 1993-11-01 |
| 901129000402 | 1990-11-29 | CERTIFICATE OF INCORPORATION | 1990-11-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
