| Name: | WEISS CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710291 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 905 WAVERLY AVE., HOLTSVILLE, NY, United States, 11742 |
| Address ZIP Code: | 11742 |
| Name | Role | Address |
|---|---|---|
| JOHN WEISS | Chief Executive Officer | 905 WAVERLY AVE., HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 905 WAVERLY AVE., HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-19 | 2001-05-15 | Address | 85 BELL ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 2001-05-15 | Address | 85 BELL ST, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 2001-05-15 | Address | ATTENTION: PRESIDENT, 85 BELL STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070510002206 | 2007-05-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 030605002838 | 2003-06-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010515002954 | 2001-05-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002123 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970407002017 | 1997-04-07 | BIENNIAL STATEMENT | 1997-03-01 |
| 951219002188 | 1995-12-19 | BIENNIAL STATEMENT | 1995-03-01 |
| 930315000203 | 1993-03-15 | APPLICATION OF AUTHORITY | 1993-03-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
