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ABB ZENITH CONTROLS INC.

Company Details

Name: ABB ZENITH CONTROLS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 2000 (25 years ago)
Entity Number: 2478287
County: New York
Date of dissolution: 20 Jul 2020
Place of Formation: Delaware
Principal Address: 305 GREGSON DRIVE, CARY, NC, United States, 27511
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
ABB ZENITH CONTROLS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS DUFFY Chief Executive Officer 18 WEST 140 BUTTERFIELD RD., ONE LINCOLN CENTER, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2019-01-28 2020-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-01 2020-02-04 Address 601 SHILOH ROAD, PLANO, TX, 75074, 7210, USA (Type of address: Principal Executive Office)
2016-02-01 2020-02-04 Address 18W 140 BUTTERFIELD ROAD, OAKBROOK TERRACE, IL, 60181, 4260, USA (Type of address: Chief Executive Officer)
2014-03-07 2016-02-01 Address ONE LINCOLN CENTRE, OAKBROOK TERRACE, IL, 60181, 4260, USA (Type of address: Chief Executive Officer)
2012-03-30 2014-03-07 Address 4200 WILDWOOD PKWY, ATLANTA, GA, 30339, 8402, USA (Type of address: Chief Executive Officer)
2008-03-04 2016-02-01 Address 830 W 40TH STREET, CHICAGO, IL, 60609, USA (Type of address: Principal Executive Office)
2008-03-04 2012-03-30 Address 6901 ELMWOOD AVENUE, PHILADELPHIA, PA, 19142, USA (Type of address: Chief Executive Officer)
2008-03-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-21 2008-03-04 Address 830 WEST 40TH ST, CHICAGO, IL, 60609, USA (Type of address: Principal Executive Office)
2002-02-21 2008-03-04 Address 6901 ELMWOOD AVE, PHILADELPHIA, PA, 19142, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200720000306 2020-07-20 CERTIFICATE OF TERMINATION 2020-07-20
200204060237 2020-02-04 BIENNIAL STATEMENT 2020-02-01
190620000044 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
SR-30754 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30753 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007470 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201006844 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140307002576 2014-03-07 BIENNIAL STATEMENT 2014-02-01
120330002368 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100319003467 2010-03-19 BIENNIAL STATEMENT 2010-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State