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)
Entity Number:	2701715
County:	Westchester
Place of Formation:	New York
Address:	1100 holland drive, BOCA RATON, FL, United States, 33487
Address ZIP Code:
Principal Address:	6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532
Principal Address ZIP Code:	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.

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.

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)
2017-11-06	2022-08-04	Address	6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2017-11-06	2019-12-10	Address	6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2017-11-06	2019-06-11	Address	6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2016-08-02	2017-11-06	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2015-11-02	2017-11-06	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2015-11-02	2017-11-06	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2015-11-02	2016-08-02	Address	6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2012-11-23	2022-02-24	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2012-01-13	2015-11-02	Address	466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2012-01-13	2015-11-02	Address	466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2012-01-13	2015-11-02	Address	466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2003-11-10	2012-01-13	Address	466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2003-11-10	2012-01-13	Address	466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2003-11-10	2012-01-13	Address	466 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2001-11-23	2003-11-10	Address	495 ASHFORD AVENUE, ARDSLEY, NY, 10502, 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
121123000273	2012-11-23	CERTIFICATE OF AMENDMENT	2012-11-23
120113002907	2012-01-13	BIENNIAL STATEMENT	2011-11-01
091116002214	2009-11-16	BIENNIAL STATEMENT	2009-11-01
051219002354	2005-12-19	BIENNIAL STATEMENT	2005-11-01
031110002715	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011123000022	2001-11-23	CERTIFICATE OF INCORPORATION	2001-11-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

GTC CONTROL SOLUTIONS, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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