| Name: | CONTROL GROUP NO. 1, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 1995 (29 years ago) |
| Entity Number: | 1950614 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 7248 MORGAN ROAD, LIVERPOOL, NY, United States, 13088 |
| Address ZIP Code: | 13088 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROL GROUP NO. 1, L.L.C. | 0628780 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CONTROL GROUP NO. 1, L.L.C. | DOS Process Agent | 7248 MORGAN ROAD, LIVERPOOL, NY, United States, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-15 | 2023-08-15 | Address | 7248 MORGAN ROAD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 2005-07-27 | 2013-08-15 | Address | RAYMOUR & FLANIGAN, PO BOX 220, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 2000-01-11 | 2005-07-27 | Address | RAYMOUR & FLANIGAN, 7248 MORGAN RD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 1995-08-24 | 2000-01-11 | Address | 7230 MORGAN RD PO BOX 220, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815001182 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831000290 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190809060128 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170821006101 | 2017-08-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817006074 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006286 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 121204000501 | 2012-12-04 | CERTIFICATE OF AMENDMENT | 2012-12-04 |
| 110818002844 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090824002794 | 2009-08-24 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003041 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
