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GENERAL CONTROL SYSTEMS, INC.

Headquarter

Company Details

Name: GENERAL CONTROL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1996 (28 years ago)
Entity Number: 2053570
County: Albany
Place of Formation: New York
Address: ONE COMMERCE PLAZA-19TH FLOOR, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 17 Corporate Circle, Albany, NY, United States, 12203
Principal Address ZIP Code: 12203

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GENERAL CONTROL SYSTEMS, INC. 000-959-167 Alabama
Headquarter of GENERAL CONTROL SYSTEMS, INC. 0695403 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H7MGGVU72BL1 2025-02-12 17 CORPORATE CIR, ALBANY, NY, 12203, 5154, USA 17 CORPORATE CIR, ALBANY, NY, 12203, USA

Business Information
URL www.generalcontrolsystems.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-02-15
Initial Registration Date 2023-01-19
Entity Start Date 1996-08-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339999, 541512

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MEGEAN THOMSON
Role BUSINESS DEVELOPMENT MANAGER
Address 17 CORPORATE CIRCLE, ALBANY, NY, 12203, USA
Government Business
Title PRIMARY POC
Name RANDALL POWELL
Role PRESIDENT
Address 17 CORPORATE CIRCLE, ALBANY, NY, 12203, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3WFV8 Active U.S./Canada Manufacturer 2004-06-03 2024-03-10 No data No data

Contact Information
POC CLAY ROBINSON
Phone +1 518-270-8045
Fax +1 518-270-8042
Address 60 COHOES AVE, GREEN ISLAND, NY, 12183 1587, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2023 141795181 2024-07-29 GENERAL CONTROL SYSTEMS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 17 CORPORATE CIRCLE, ALBANY, NY, 12203
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2022 141795181 2023-10-16 GENERAL CONTROL SYSTEMS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 17 CORPORATE CIRCLE, ALBANY, NY, 12203
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2021 141795181 2023-10-16 GENERAL CONTROL SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 17 CORPORATE CIRCLE, ALBANY, NY, 12203
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2021 141795181 2022-10-11 GENERAL CONTROL SYSTEMS, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 17 CORPORATE CIRCLE, ALBANY, NY, 12203
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2020 141795181 2021-10-12 GENERAL CONTROL SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 60 COHOES AVE, GREEN ISLAND, NY, 12183
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2019 141795181 2020-03-18 GENERAL CONTROL SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 60 COHOES AVE, GREEN ISLAND, NY, 12183
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2018 141795181 2019-04-25 GENERAL CONTROL SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 60 COHOES AVE, GREEN ISLAND, NY, 12183
GENERAL CONTROL SYSTEMS, INC. SAVINGS PLAN 2017 141795181 2018-05-22 GENERAL CONTROL SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 237100
Sponsor’s telephone number 5182708045
Plan sponsor’s address 60 COHOES AVE, GREEN ISLAND, NY, 12183

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O WHITEMAN OSTERMAN & HANNA LLP DOS Process Agent ONE COMMERCE PLAZA-19TH FLOOR, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
RANDALL POWELL Chief Executive Officer 17 CORPORATE CIRCLE, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 17 CORPORATE CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 60 COHOES AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-05-22 Address ONE COMMERCE PLAZA-19TH FLOOR, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-06 2024-05-22 Address 60 COHOES AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer)
2018-08-06 2020-08-04 Address ONE COMMERCE PLAZA-19TH FLOOR, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-11-28 2018-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-11-28 2024-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-02 2016-11-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-02 2016-11-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-07 2018-08-06 Address 60 COHOES AVE, GREEN ISLAND, NY, 12183, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240522003825 2024-05-22 BIENNIAL STATEMENT 2024-05-22
200804060735 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806006045 2018-08-06 BIENNIAL STATEMENT 2018-08-01
161128000792 2016-11-28 CERTIFICATE OF CHANGE 2016-11-28
160810006562 2016-08-10 BIENNIAL STATEMENT 2016-08-01
140806006868 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120820006306 2012-08-20 BIENNIAL STATEMENT 2012-08-01
100830002686 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080815002767 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060830002368 2006-08-30 BIENNIAL STATEMENT 2006-08-01

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Related by address

No related companies by address

Date of last update: 25 Oct 2024

Sources: New York Secretary of State

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