| Name: | ANDOVER CONTROLS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1999 (25 years ago) |
| Entity Number: | 2446965 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 79 Hazel Street, Glen Cove, NY, United States, 11542 |
| Principal Address: | 29 CARNEY STREET, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILAN SHELY | Chief Executive Officer | 29 CARNEY STREET, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 Hazel Street, Glen Cove, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 29 CARNEY STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2023-12-01 | Address | 29 CARNEY STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2023-12-01 | Address | 29 CARNEY STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1999-12-07 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-12-07 | 2023-12-01 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-12-07 | 2002-01-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037092 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211028001060 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 100312000491 | 2010-03-12 | CERTIFICATE OF AMENDMENT | 2010-03-12 |
| 031202002013 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 020116002172 | 2002-01-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 991207000271 | 1999-12-07 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
