| Name: | SIGNACON CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1965 (59 years ago) |
| Entity Number: | 193992 |
| County: | Westchester |
| Date of dissolution: | 23 May 2000 |
| Place of Formation: | New York |
| Principal Address: | 4995 AVALON RIDGE PKWY, #150, NORCROSS, CA, United States, 30071 |
| Principal Address ZIP Code: | |
| Address: | 6 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
Shares Details
Shares issued 5500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIGNACON CONTROLS, INC. | 0200433 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| ROBERT A GRIMES | Chief Executive Officer | 4995 AVALON RIDGE PKWY, #150, NORCROSS, CA, United States, 30071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-29 | 2000-01-20 | Address | 6 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1611, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2000-01-20 | Address | 6 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1611, USA (Type of address: Principal Executive Office) |
| 1982-07-15 | 1992-12-29 | Address | 1030 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1980-07-21 | 1982-07-15 | Address | DRAZEN & SMITH, 175 MAIN ST., WHITE PLAINS, NY, USA (Type of address: Service of Process) |
| 1965-12-30 | 1980-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1965-12-30 | 1980-07-21 | Address | 3 OLD MAMARONECK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150528069 | 2015-05-28 | ASSUMED NAME CORP INITIAL FILING | 2015-05-28 |
| 000523000849 | 2000-05-23 | CERTIFICATE OF MERGER | 2000-05-23 |
| 000120002593 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 980107002377 | 1998-01-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 931207002005 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 921229002106 | 1992-12-29 | BIENNIAL STATEMENT | 1992-12-01 |
| A886291-3 | 1982-07-15 | CERTIFICATE OF AMENDMENT | 1982-07-15 |
| A684996-4 | 1980-07-21 | CERTIFICATE OF AMENDMENT | 1980-07-21 |
| 534895-4 | 1965-12-30 | CERTIFICATE OF INCORPORATION | 1965-12-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
