| Name: | CONTROLLED PRODUCTS SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4011741 |
| ZIP code: | 60606 (Companies in Suffolk, 60606) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 444 W LAKE STREET SUITE 2000, CHICAGO, IL, United States, 60606 |
| Principal Address: | 5000 Osage Street, Suite 500, Denver, CO, United States, 80221 |
| Name | Role | Address |
|---|---|---|
| CONTROLLED PRODUCTS SYSTEMS GROUP, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 444 W LAKE STREET SUITE 2000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN SITTMAN | Chief Executive Officer | 5000 OSAGE STREET, SUITE 500, DENVER, CO, United States, 80221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 2425 POMONA ROAD, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2024-10-30 | Address | 300 WINDSOR DRIVE, OAKBROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-30 | Address | 444 W LAKE STREET, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-19 | 2024-10-30 | Address | 2425 POMONA ROAD, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer) |
| 2011-01-13 | 2014-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-01-13 | 2014-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018189 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 221117000557 | 2022-11-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062638 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-55724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181029006151 | 2018-10-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020006243 | 2016-10-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 141226000352 | 2014-12-26 | CERTIFICATE OF CHANGE | 2014-12-26 |
| 141027006476 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019006328 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
