| Name: | ACT CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Date of dissolution: | 01 May 2001 |
| Entity Number: | 1788565 |
| ZIP code: | 27602 (Companies in Albany, 27602) |
| County: | Albany |
| Place of Formation: | North Carolina |
| Address: | 411 FAYETTEVILLE MALL PLAZA, CENTER BLDG. 13, RALEIGH, NC, United States, 27602 |
| Principal Address: | 5625 DILLARD DR, STE 101, CARY, NC, United States, 27511 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CECIL L GOODNIGHT | Chief Executive Officer | 410 S WILMINGTON ST, RALEIGH, NC, United States, 27602 |
| Name | Role | Address |
|---|---|---|
| C/O CAROLINA POWER & LIGHT, ATT: WILLIAM D. JOHNSON | DOS Process Agent | 411 FAYETTEVILLE MALL PLAZA, CENTER BLDG. 13, RALEIGH, NC, United States, 27602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2001-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2001-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-29 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-29 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-10 | 1998-04-29 | Address | 25 E MAIN ST, COATS, NC, 27521, USA (Type of address: Service of Process) |
| 1998-03-10 | 2000-04-28 | Address | 25 E MAIN ST, COATS, NC, 27521, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 2000-04-28 | Address | 5625 DILLARD DR, STE 101, CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 1996-02-21 | 1998-03-10 | Address | PO BOX 1177, 111 EAST MAIN ST, COATS, NC, 27521, USA (Type of address: Principal Executive Office) |
| 1996-02-21 | 1998-03-10 | Address | 425 KAYWOODY CT, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 1994-01-19 | 1998-03-10 | Address | P.O. BOX 1177, 105 MAIN STREET, COATS, NC, 27521, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010501000779 | 2001-05-01 | SURRENDER OF AUTHORITY | 2001-05-01 |
| 000428002373 | 2000-04-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 991015001070 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980429000228 | 1998-04-29 | CERTIFICATE OF CHANGE | 1998-04-29 |
| 980310002132 | 1998-03-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 960221002207 | 1996-02-21 | BIENNIAL STATEMENT | 1996-01-01 |
| 940119000395 | 1994-01-19 | APPLICATION OF AUTHORITY | 1994-01-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
