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  5. ODYSSEY CONTROLS, INC.

ODYSSEY CONTROLS, INC.

Company Details

Name: ODYSSEY CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2005 (20 years ago)
Entity Number: 3182045
ZIP code: 14416
County: Livingston
Place of Formation: New York
Address: 6256 CLINTON STREET ROAD, BERGEN, NY, United States, 14416

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
ODYSSEY CONTROLS, INC 2022 202597586 2023-06-12 ODYSSEY CONTROLS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5855489800
Plan sponsor’s address 6256 CLINTON STREET ROAD, P.O. BOX 613, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing DANIEL T HARMON
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing DANIEL T HARMON
ODYSSEY CONTROLS, INC 2021 202597586 2022-07-11 ODYSSEY CONTROLS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5855489800
Plan sponsor’s address 6256 CLINTON STREET ROAD, P.O. BOX 613, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2022-07-02
Name of individual signing DANIEL HARMON
Role Employer/plan sponsor
Date 2022-07-02
Name of individual signing DANIEL HARMON
ODYSSEY CONTROLS, INC 2020 202597586 2021-07-20 ODYSSEY CONTROLS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 5855489800
Plan sponsor’s address 6256 CLINTON STREET ROAD, P.O. BOX 613, BERGEN, NY, 14416

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing DANIEL HARMON
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing DANIEL HARMON

Chief Executive Officer

Name Role Address
DANIEL THOMAS HARMON JR Chief Executive Officer 6256 CLINTON STREET ROAD, BERGEN, NY, United States, 14416

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6256 CLINTON STREET ROAD, BERGEN, NY, United States, 14416

History

Start date End date Type Value
2007-03-23 2009-02-26 Address 217 NORTH STREET, CALENDONIA, NY, 14423, USA (Type of address: Chief Executive Officer)
2007-03-23 2009-02-26 Address 217 NORTH STREET, CALENDONIA, NY, 14423, USA (Type of address: Principal Executive Office)
2005-03-24 2009-02-26 Address 217 NORTH STREET, CALEDONIA, NY, 14423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130321006054 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110329002538 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090226002399 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070323003115 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050324000989 2005-03-24 CERTIFICATE OF INCORPORATION 2005-03-24

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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