| Name: | CONTROLLED CLIMATE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2014 (11 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 4573273 |
| ZIP code: | 12538 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 7 N PARK PLACE, HYDE PARK, NY, United States, 12538 |
| Principal Address: | 20 Panessa drive, C/o Peter W Kiesbye, Poughkeepsie, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER W. KIESBYE | Agent | 7 N PARK PLACE, HYDE PARK, NY, 12538 |
| Name | Role | Address |
|---|---|---|
| PETER W. KIESBYE | DOS Process Agent | 7 N PARK PLACE, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| PETER W. KIESBYE | Chief Executive Officer | 7 N PARK PL, HYDE PARK, NY, United States, 12538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-14 | 2024-08-27 | Address | 7 N PARK PLACE, HYDE PARK, NY, 12538, USA (Type of address: Registered Agent) |
| 2017-12-14 | 2024-08-27 | Address | 7 N PARK PLACE, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2014-05-07 | 2017-12-14 | Address | P.O. BOX 2642, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2014-05-07 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000295 | 2024-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-21 |
| 220109000059 | 2022-01-09 | BIENNIAL STATEMENT | 2022-01-09 |
| 171214000567 | 2017-12-14 | CERTIFICATE OF CHANGE | 2017-12-14 |
| 140507000212 | 2014-05-07 | CERTIFICATE OF INCORPORATION | 2014-05-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
