CRITICAL AIRFLOW CONTROLS

Company Details

Name:	CRITICAL AIRFLOW CONTROLS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 1996 (28 years ago)
Entity Number:	2055385
County:	New York
Date of dissolution:	03 Feb 2010
Place of Formation:	Massachusetts
Foreign Legal Name:	PHOENIX CONTROLS CORPORATION
Fictitious Name:	CRITICAL AIRFLOW CONTROLS
Principal Address:	55 CHAPEL STREET, NEWTON, MA, United States, 02158
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROGER FRADIN	Chief Executive Officer	1985 DOUGLAS DRIVE, GOLDEN VALLEY, MN, United States, 55422

History

Start date	End date	Type	Value
2006-10-13	2008-08-13	Address	1600 UTICA AVE SOUTH STE 300, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2006-10-13	2008-08-13	Address	101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office)
2006-09-06	2006-10-13	Address	101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office)
2006-09-06	2006-10-13	Address	101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer)
2004-10-07	2006-09-06	Address	2338 W ROYAL PALM RD, STE J, PHOENIX, AZ, 85021, USA (Type of address: Service of Process)
2004-10-07	2006-09-06	Address	165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2004-10-07	2006-09-06	Address	101 COLUMBIA RD, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2004-07-15	2004-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-06	2004-10-07	Address	165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2002-08-06	2004-10-07	Address	101 COLUMBIA RD, MORRISTOWN, NJ, 07962, 1057, USA (Type of address: Principal Executive Office)
2000-09-11	2002-08-06	Address	2701 4TH AVE S, MINNEAPOLIS, MN, 55408, USA (Type of address: Principal Executive Office)
2000-02-14	2004-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14	2004-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-14	2000-09-11	Address	HONEYWELL PLAZA, 2701 FOURTH AVE 20, MINNEAPOLIS, NY, 55408, USA (Type of address: Principal Executive Office)
1998-08-14	2002-08-06	Address	55 CHAPEL ST, NEWTON, MA, 02158, USA (Type of address: Chief Executive Officer)
1998-04-08	2000-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-04-08	2000-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-08-08	1998-04-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-08	1998-04-08	Address	55 CHAPEL STREET, NEWTON, MA, 02158, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100203000603	2010-02-03	CERTIFICATE OF TERMINATION	2010-02-03
080813002690	2008-08-13	BIENNIAL STATEMENT	2008-08-01
061013002735	2006-10-13	AMENDMENT TO BIENNIAL STATEMENT	2006-08-01
060906002632	2006-09-06	BIENNIAL STATEMENT	2006-08-01
041007002545	2004-10-07	BIENNIAL STATEMENT	2004-08-01
040715000171	2004-07-15	CERTIFICATE OF CHANGE	2004-07-15
020806002154	2002-08-06	BIENNIAL STATEMENT	2002-08-01
000911002261	2000-09-11	BIENNIAL STATEMENT	2000-08-01
000214000511	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
980814002347	1998-08-14	BIENNIAL STATEMENT	1998-08-01
980408000409	1998-04-08	CERTIFICATE OF CHANGE	1998-04-08
960808000094	1996-08-08	APPLICATION OF AUTHORITY	1996-08-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State