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GTC CONTROL SOLUTIONS, INC.

Company Details

Name: GTC CONTROL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2001 (23 years ago) (Companies founded in November 2001)
Entity Number: 2701715
ZIP code: 33487 (Companies in Westchester, 33487)
County: Westchester
Place of Formation: New York
Address: 1100 holland drive, BOCA RATON, FL, United States, 33487
Principal Address: 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GTC CONTROL SOLUTIONS, INC. 401(K) PLAN 2023 134199925 2024-04-30 GTC CONTROL SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423800
Sponsor’s telephone number 9146930830
Plan sponsor’s address 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing EDWARD JANICKI
Role Employer/plan sponsor
Date 2024-04-30
Name of individual signing EDWARD JANICKI
GTC CONTROL SOLUTIONS, INC. 401(K) PLAN 2022 134199925 2023-09-27 GTC CONTROL SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423800
Sponsor’s telephone number 9146930830
Plan sponsor’s address 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing EDWARD JANICKI
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing EDWARD JANICKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1100 holland drive, BOCA RATON, FL, United States, 33487

Chief Executive Officer

Name Role Address
GORDON PETTIGREW Chief Executive Officer 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2024-01-29 2024-01-31 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2024-01-29 2024-01-29 Address 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-08-04 2024-01-29 Address 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2022-08-04 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-08-04 2024-01-29 Address 1100 holland drive, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)
2022-08-04 2022-08-04 Address 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2022-02-24 2022-08-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2019-12-10 2022-08-04 Address 6 SKYLINE DRIVE, SUITE 150, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2019-06-11 2019-12-10 Address 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129002462 2024-01-29 BIENNIAL STATEMENT 2024-01-29
220804001936 2022-08-04 CERTIFICATE OF AMENDMENT 2022-08-04
220218001233 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200227000521 2020-02-27 CERTIFICATE OF AMENDMENT 2020-02-27
191210060548 2019-12-10 BIENNIAL STATEMENT 2019-11-01
190611000041 2019-06-11 CERTIFICATE OF AMENDMENT 2019-06-11
171106006253 2017-11-06 BIENNIAL STATEMENT 2017-11-01
160802000560 2016-08-02 CERTIFICATE OF CHANGE 2016-08-02
151102006171 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006821 2013-11-06 BIENNIAL STATEMENT 2013-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State