| Name: | CONTROLLED EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2007 (17 years ago) |
| Date of dissolution: | 21 Mar 2023 |
| Entity Number: | 3548021 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40 WEST 57TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | C/O STEVEN A SIMON CPA PC, 230 WEST 41ST ST, 15TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE E BALDING | Chief Executive Officer | 40 WEST 57TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STEVEN A SIMON CPA PC, 230 WEST 41ST ST, 15TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-18 | 2023-03-21 | Address | C/O STEVEN A SIMON CPA PC, 230 WEST 41ST ST, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-07-28 | 2023-03-21 | Address | 40 WEST 57TH STREET, 19TH FLOOR, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2013-07-18 | Address | C/O RAPHAEL, 110-20 71ST AVENUE, #430, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2007-07-26 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-26 | 2009-07-28 | Address | 101-13 101ST AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230321002608 | 2023-03-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-21 |
| 150708006061 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130718002222 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110815002585 | 2011-08-15 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728002597 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726000041 | 2007-07-26 | CERTIFICATE OF INCORPORATION | 2007-07-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
