| Name: | ORGANIC CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2016 (9 years ago) |
| Entity Number: | 4885707 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 350 W. SEPULVEDA BOULEVARD, CARSON, CA, United States, 90745 |
| Principal Address ZIP Code: | 90745 |
| Name | Role | Address |
|---|---|---|
| ORGANIC CONTROL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT F. HUDIBURG | Chief Executive Officer | 350 W. SEPULVEDA BOULEVARD, CARSON, CA, United States, 90745 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 350 W. SEPULVEDA BOULEVARD, CARSON, CA, 90745, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-02 | 2024-02-06 | Address | 350 W. SEPULVEDA BOULEVARD, CARSON, CA, 90745, USA (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206002608 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220113002140 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200102062240 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-74273 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74272 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102008218 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126000687 | 2016-01-26 | APPLICATION OF AUTHORITY | 2016-01-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
