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LIBERTY CONTROLS, INC.

Company Details

Name: LIBERTY CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1998 (26 years ago)
Entity Number: 2292384
County: Queens
Place of Formation: New York
Principal Address: 15-05 132ND STREET, COLLEGE POINT, NY, United States, 11356
Principal Address ZIP Code: 11356
Address: C/O KOSTAS T. GOLFINOPOULOS, 1261 BROADWAY / SUITE 1100, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2023 113449233 2024-10-17 LIBERTY CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 5165786871
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2024-10-17
Name of individual signing CHARLES G PAPALCURE
Valid signature Filed with authorized/valid electronic signature
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2022 113449233 2023-10-11 LIBERTY CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 5165786871
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2021 113449233 2022-10-17 LIBERTY CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 5165786871
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing CHARLES G PAPALCURE
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2020 113449233 2021-10-15 LIBERTY CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CHARLES G PAPALCURE
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2019 113449233 2020-10-01 LIBERTY CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing CHARLES G PAPALCURE
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2017 113449233 2018-10-10 LIBERTY CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2016 113449233 2017-09-25 LIBERTY CONTROLS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2015 113449233 2016-07-21 LIBERTY CONTROLS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15-05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing CHARLES G PAPALCURE
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2014 113449233 2015-09-18 LIBERTY CONTROLS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15 05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing CHARLES G PAPALCURE
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing CHARLES G PAPALCURE
LIBERTY CONTROLS, INC 401(K) PROFIT SHARING PLAN 2013 113449233 2014-09-24 LIBERTY CONTROLS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238290
Sponsor’s telephone number 7184610600
Plan sponsor’s address 15 05 132ND STREET, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing CHARLES G PAPALCURE

DOS Process Agent

Name Role Address
LIBERTY CONTROLS, INC. DOS Process Agent C/O KOSTAS T. GOLFINOPOULOS, 1261 BROADWAY / SUITE 1100, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
CHARLES G. PAPALCURE Chief Executive Officer 15-05 132ND STREET, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2006-08-09 2020-08-18 Address C/O KOSTAS T. GOLFINOPOULOS, 1261 BROADWAY / SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-15 2006-08-09 Address 15-05 132ND ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2003-10-15 2006-08-09 Address 15-05 132ND ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2000-08-15 2003-10-15 Address 42-12 28TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2000-08-15 2003-10-15 Address 42-12 28TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1998-08-27 2006-08-09 Address C/O KOSTAS T. GOLFINOPOULOS, 1261 BROADWAY, STE. 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200818060402 2020-08-18 BIENNIAL STATEMENT 2020-08-01
160801006642 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006746 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120810006439 2012-08-10 BIENNIAL STATEMENT 2012-08-01
080804002675 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060809002449 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040907002365 2004-09-07 BIENNIAL STATEMENT 2004-08-01
031015002545 2003-10-15 BIENNIAL STATEMENT 2002-08-01
000815002430 2000-08-15 BIENNIAL STATEMENT 2000-08-01
980827000006 1998-08-27 CERTIFICATE OF INCORPORATION 1998-08-27

Related by officers

No related officers

Related by address

15-05 132ND STREET, COLLEGE POINT, NY, United States, 11356

LIBERTYVIEW AMERICA LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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