| Name: | SAGE CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1998 (26 years ago) |
| Entity Number: | 2282574 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 505, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 48 A OTIS ST, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARA L WYUNKOOP | Chief Executive Officer | 48 A OTIS ST, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 505, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-19 | 2008-07-23 | Address | 38 C OTIS RD, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 2004-08-25 | 2008-07-23 | Address | 6 SOUTH PLAZA, AMITY HARBOR, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2004-08-25 | 2006-06-19 | Address | 6 SOUTH PLAZA, AMITY HARBOR, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2004-08-25 | 2008-07-23 | Address | PO BOX 505, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2000-07-12 | 2004-08-25 | Address | 475 COUNTY LINE RD, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2000-07-12 | 2004-08-25 | Address | PO BOX 505, AMITYVILLE, NY, 11701, 0505, USA (Type of address: Service of Process) |
| 2000-07-12 | 2004-08-25 | Address | 475 COUNTY LINE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1998-07-27 | 2000-07-12 | Address | 475 COUNTY LINE ROAD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080723003117 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619002903 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002288 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020618002061 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000712002668 | 2000-07-12 | BIENNIAL STATEMENT | 2000-07-01 |
| 980727000029 | 1998-07-27 | CERTIFICATE OF INCORPORATION | 1998-07-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
