| Name: | RED LION CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058799 |
| ZIP code: | 10528 |
| County: | Saratoga |
| Place of Formation: | Pennsylvania |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3 SHILOH COURT, MECHANICSBURG, PA, United States, 17050 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEE EVELHOCH | Chief Executive Officer | 3 SHILOH COURT, MECHANICSBURG, PA, United States, 17050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2022-04-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-12-12 | 2022-04-04 | Address | 3 SHILOH COURT, MECHANICSBURG, PA, 17050, USA (Type of address: Chief Executive Officer) |
| 2018-02-20 | 2020-12-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-12-21 | 2022-04-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-12-28 | 2017-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-28 | 2018-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202000713 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220404000636 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201203061561 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181212006733 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 180220000708 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 171221000396 | 2017-12-21 | CERTIFICATE OF CHANGE | 2017-12-21 |
| 161228000593 | 2016-12-28 | APPLICATION OF AUTHORITY | 2016-12-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
