| Name: | CONTROL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Entity Number: | 2464662 |
| County: | Nassau |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New Jersey |
| Principal Address: | 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| KEN MARTIN | Chief Executive Officer | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2006-03-09 | Address | 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178796 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 100108002703 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080214003462 | 2008-02-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002140 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002367 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020513002484 | 2002-05-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000121000922 | 2000-01-21 | APPLICATION OF AUTHORITY | 2000-01-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
