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IMC CONTROLS HOLDING, INC.

IMC CONTROLS HOLDING, INC.

Company Details

Name:	IMC CONTROLS HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1988 (37 years ago)
Date of dissolution:	12 May 2009
Entity Number:	1238301
ZIP code:	10604
County:	Erie
Place of Formation:	Delaware
Address:	C/O ITT, 4 W RED OAK LN, WHITE PLAINS, NY, United States, 10604
Principal Address:	C/O ITT CORPORATION, 4 W RED OAK LN, WHITE PLAINS, NY, United States, 10604

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NICHOLAS P HILL	Chief Executive Officer	10 MOUNTAINVIEW RD, UPPER SADDLE RIVER, NJ, United States, 07432

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ITT, 4 W RED OAK LN, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2002-02-20	2008-03-20	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2000-03-16	2002-02-20	Address	7 CENTRE DR, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)
2000-03-16	2008-03-20	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2000-03-16	2008-03-20	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1998-02-06	2000-03-16	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1998-02-06	2000-03-16	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1998-02-06	2000-03-16	Address	369 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1996-11-27	1998-02-06	Address	7 CENTRE DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1993-04-30	1998-02-06	Address	300 JAMISON ROAD, EAST AURORA, NY, 14052, USA (Type of address: Principal Executive Office)
1993-04-30	1998-02-06	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1988-02-25	1996-11-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-02-25	1996-11-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090512000764	2009-05-12	CERTIFICATE OF TERMINATION	2009-05-12
080320002334	2008-03-20	BIENNIAL STATEMENT	2008-02-01
060314002993	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040224002710	2004-02-24	BIENNIAL STATEMENT	2004-02-01
020220002563	2002-02-20	BIENNIAL STATEMENT	2002-02-01
000316002711	2000-03-16	BIENNIAL STATEMENT	2000-02-01
980206002795	1998-02-06	BIENNIAL STATEMENT	1998-02-01
961127000347	1996-11-27	CERTIFICATE OF CHANGE	1996-11-27
961118000103	1996-11-18	CERTIFICATE OF AMENDMENT	1996-11-18
940215002289	1994-02-15	BIENNIAL STATEMENT	1994-02-01
930430002009	1993-04-30	BIENNIAL STATEMENT	1993-02-01
B606902-4	1988-02-25	APPLICATION OF AUTHORITY	1988-02-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State