| Name: | CONTROL CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2017 (7 years ago) |
| Entity Number: | 5208007 |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 242 LIBBEY INDUSTRIAL PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Principal Address ZIP Code: | 02189 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD CAMPBELL | Chief Executive Officer | 242 LIBBEY INDUSTRIAL PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 242 LIBBEY INDUSTRIAL PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-18 | Address | 242 LIBBEY INDUSTRIAL PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-09-26 | 2018-08-13 | Address | 352 PARK ST., N. READING, MA, 01864, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918003528 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 190904060933 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180813000269 | 2018-08-13 | CERTIFICATE OF CHANGE | 2018-08-13 |
| 170926000383 | 2017-09-26 | APPLICATION OF AUTHORITY | 2017-09-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
