| Name: | ANDOVER CONTROLS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1980 (44 years ago) |
| Entity Number: | 647481 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | Massachusetts |
| Principal Address: | 300 BRICKSTONE SQUARE, ANDOVER, MA, United States, 01810 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J LAPOINTE | Chief Executive Officer | 17 WRIGHT ROAD, HOLLIS, NH, United States, 03824 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-08-27 | 1985-12-03 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1980-08-27 | 1985-12-03 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1210172 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 000055008448 | 1993-10-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930423002578 | 1993-04-23 | BIENNIAL STATEMENT | 1992-08-01 |
| B295012-2 | 1985-12-03 | CERTIFICATE OF AMENDMENT | 1985-12-03 |
| A694199-4 | 1980-08-27 | APPLICATION OF AUTHORITY | 1980-08-27 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
