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10005
GROUNDCONTROL SOLUTIONS, INC.

GROUNDCONTROL SOLUTIONS, INC.

Company Details

Name:	GROUNDCONTROL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2014 (10 years ago)
Entity Number:	4685675
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	20 Citypoint, 6th Floor, 480 Totten Pond Rd., Waltham, MA, United States, 02451

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
FRANCIS ROSCH	Chief Executive Officer	20 CITYPOINT, 6TH FLOOR, 480 TOTTEN POND RD., WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	20 CITYPOINT, 6TH FLOOR, 480 TOTTEN POND RD., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-05-13	2024-05-13	Address	575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-05-13	Address	575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-05-13	Address	575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-04-24	2024-04-24	Address	20 CITYPOINT, 6TH FLOOR, 480 TOTTEN POND RD., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-05-13	Address	20 CITYPOINT, 6TH FLOOR, 480 TOTTEN POND RD., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2020-01-22	2024-04-24	Address	575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-01-22	2024-04-24	Address	575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-12-29	2020-01-22	Address	119 W. 23RD STE SUITE 206, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240513000618	2024-05-10	CERTIFICATE OF CHANGE BY ENTITY	2024-05-10
240424002874	2024-04-24	BIENNIAL STATEMENT	2024-04-24
200122060099	2020-01-22	BIENNIAL STATEMENT	2018-12-01
141229000635	2014-12-29	APPLICATION OF AUTHORITY	2014-12-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State