CONTROL SPEC SYSTEMS, INC.
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| Name: | CONTROL SPEC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1986 (39 years ago) |
| Entity Number: | 1051410 |
| ZIP code: | 11731 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 120 Laurel Road, STE A1, E. Northport, NY, United States, 11731 |
| Principal Address: | 120 LAUREL RD, SUITE A1, E. Northport, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS KELLY | DOS Process Agent | 120 Laurel Road, STE A1, E. Northport, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| TOM KELLY | Chief Executive Officer | 120 LAUREL ROAD, SUITE A, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 120 LAUREL ROAD, SUITE A, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 12, SUITE A1, E. NORTHPORT, NY, 11731, 1438, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 120 LAUREL RD, SUITE A1, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2024-01-05 | Address | 120 LAUREL RD, SUITE A1, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2024-01-05 | Address | 120 LAUREL RD, SUITE A1, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002311 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220328002156 | 2022-03-28 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060909 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 171211006253 | 2017-12-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140220002300 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State