| Name: | CONTROL AIR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1978 (46 years ago) |
| Date of dissolution: | 20 May 2008 |
| Entity Number: | 512692 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 52 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM K. FINNEGAN | Chief Executive Officer | 52 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-27 | 2000-08-31 | Address | 214 LAKE DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1978-09-27 | 1993-09-22 | Address | R.F.D. #78 WIDENER LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191114057 | 2019-11-14 | ASSUMED NAME LLC INITIAL FILING | 2019-11-14 |
| 080520001006 | 2008-05-20 | CERTIFICATE OF DISSOLUTION | 2008-05-20 |
| 060821002380 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041015002350 | 2004-10-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002339 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002180 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002130 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960903002244 | 1996-09-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 930922003824 | 1993-09-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930427003157 | 1993-04-27 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
