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ACCOUNT CONTROL TECHNOLOGY INC.

Company Details

Name: ACCOUNT CONTROL TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1998 (26 years ago) (Companies founded in December 1998)
Entity Number: 2326480
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: California
Principal Address: 5300 KINGS ISLAND DRIVE, MASON, OH, United States, 45040
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOSEPH E. LAUGHLIN Chief Executive Officer 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, United States, 60045

Agent

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

Licenses

Number Status Type Date End date
2014428-DCA Inactive Business 2014-10-09 2019-01-31
1418161-DCA Inactive Business 2012-03-09 2023-01-31
1275877-DCA Inactive Business 2008-01-17 2019-01-31
1275876-DCA Inactive Business 2008-01-17 2021-01-31
0999264-DCA Inactive Business 1998-11-12 2019-01-31

History

Start date End date Type Value
2023-07-15 2023-07-15 Address 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-07-15 Address 5300 KINGS ISLAND DRIVE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2020-12-01 2023-07-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2023-07-15 Address 5300 KINGS ISLAND DRIVE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-15 2018-12-03 Address 21700 OXNARD STREET, SUITE 1400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2015-07-08 2018-12-03 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230715000086 2023-07-14 CERTIFICATE OF CHANGE BY ENTITY 2023-07-14
221219001799 2022-12-19 BIENNIAL STATEMENT 2022-12-01
201201062044 2020-12-01 BIENNIAL STATEMENT 2020-12-01
SR-28307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203006701 2018-12-03 BIENNIAL STATEMENT 2018-12-01
170511000738 2017-05-11 CERTIFICATE OF CHANGE 2017-05-11
161215006389 2016-12-15 BIENNIAL STATEMENT 2016-12-01
150708000841 2015-07-08 CERTIFICATE OF AMENDMENT 2015-07-08
141212006722 2014-12-12 BIENNIAL STATEMENT 2014-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-05-07 2021-06-14 Billing Dispute NA 0.00 Referred to Outside
2016-09-20 2016-11-04 Billing Dispute Yes 975.00 Bill Reduced
2015-09-30 2015-10-19 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3292979 RENEWAL INVOICED 2021-02-08 150 Debt Collection Agency Renewal Fee
3281936 RENEWAL CREDITED 2021-01-11 150 Debt Collection Agency Renewal Fee
2960657 RENEWAL INVOICED 2019-01-11 150 Debt Collection Agency Renewal Fee
2958968 RENEWAL INVOICED 2019-01-08 150 Debt Collection Agency Renewal Fee
2538420 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2538424 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2538566 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2538569 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2538572 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2194223 LICENSEDOC15 CREDITED 2015-10-16 15 License Document Replacement

Date of last update: 12 Nov 2024

Sources: New York Secretary of State