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CONTROLCO

Company Details

Name: CONTROLCO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2016 (9 years ago) (Companies founded in February 2016)
Date of dissolution: 21 Jun 2021
Entity Number: 4892406
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: California
Address: 450 LEXINGTON AVE., 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 3451 VINCENT ROAD, SUITE C, PLEASANT HILL, CA, United States, 94523

DOS Process Agent

Name Role Address
MATT WHITE DOS Process Agent 450 LEXINGTON AVE., 4TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
TERRY L TURNER Chief Executive Officer 3451 VINCENT ROAD, SUITE C, PLEASANT HILL, CA, United States, 94523

History

Start date End date Type Value
2018-02-01 2021-11-06 Address 3451 VINCENT ROAD, SUITE C, PLEASANT HILL, CA, 94523, USA (Type of address: Chief Executive Officer)
2018-02-01 2021-11-06 Address 450 LEXINGTON AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-11-01 2018-02-01 Address 450 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-02-08 2016-11-01 Address 3451 VINCENT ROAD SUITE C, PLEASANT HILL, CA, 94523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211106000266 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
180201007651 2018-02-01 BIENNIAL STATEMENT 2018-02-01
161101000109 2016-11-01 CERTIFICATE OF CHANGE 2016-11-01
160208000195 2016-02-08 APPLICATION OF AUTHORITY 2016-02-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State