| Name: | INTEGRATED BUILDING CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1996 (29 years ago) |
| Entity Number: | 2015317 |
| ZIP code: | 08810 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 12 STULTS RD, STE 135, DAYTON, NJ, United States, 08810 |
| Principal Address: | 12 STULTS RD, SUITE 135, DAYTON, NJ, United States, 08810 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL CASOLARI | Chief Executive Officer | 12 STULTS RD, SUITE 135, DAYTON, NJ, United States, 08810 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 STULTS RD, STE 135, DAYTON, NJ, United States, 08810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-18 | 2012-06-01 | Address | 12 STULTS RD, STE 102, DAYTON, NJ, 08810, USA (Type of address: Service of Process) |
| 2001-05-15 | 2002-04-18 | Address | (Type of address: Service of Process) |
| 1999-10-20 | 2001-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-20 | 2001-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-01 | 2012-06-01 | Address | 12 STULTS RD, SUITE 102, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2012-06-01 | Address | 12 STULTS RD, SUITE 102, DAYTON, NJ, 08810, USA (Type of address: Principal Executive Office) |
| 1996-04-01 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-01 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601002080 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507003026 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080626002977 | 2008-06-26 | BIENNIAL STATEMENT | 2008-04-01 |
| 040503002752 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020418002353 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 010515000511 | 2001-05-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-05-15 |
| 010313000294 | 2001-03-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-04-12 |
| 000418002951 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 991020000428 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 980501002231 | 1998-05-01 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
