| Name: | BUILDING CONTROLS CONNECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2000 (24 years ago) |
| Entity Number: | 2539774 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 7637 PORTER ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Address ZIP Code: | 14304 |
| Principal Address: | 7637 PORTER RD, NIAGARA FALLS, NY, United States, 14304 |
| Principal Address ZIP Code: | 14304 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUILDING CONTROLS CONNECTION INC. | DOS Process Agent | 7637 PORTER ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| JOSEPH RANDAZZO | Chief Executive Officer | 7637 PORTER RD, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | 7637 PORTER RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-01-25 | Address | 7637 PORTER ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-01-25 | Address | 7637 PORTER RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2020-08-03 | Address | 7637 PORTER ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 2006-08-15 | 2016-08-01 | Address | 7637 PORTER RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2006-08-15 | Address | 714 CENTER ST, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2006-08-15 | Address | 914 CENTER ST, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| 2004-09-03 | 2006-08-15 | Address | 914 CENTER ST, LEWISTON, NY, 14092, USA (Type of address: Principal Executive Office) |
| 2002-07-25 | 2004-09-03 | Address | 755 CENTER ST STE 7, LEWISTON, NY, 14092, USA (Type of address: Principal Executive Office) |
| 2002-07-25 | 2004-09-03 | Address | 755 CENTER ST STE 7, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125003974 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 200803060335 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006111 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006101 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006251 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006356 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002288 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002412 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002789 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 051101001009 | 2005-11-01 | CERTIFICATE OF MERGER | 2005-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
