CONSOLIDATED CONTROLS, INC.
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| Name: | CONSOLIDATED CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1989 (36 years ago) |
| Entity Number: | 1403653 |
| ZIP code: | 10921 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921 |
| Name | Role | Address |
|---|---|---|
| BRIAN ROELOFFS | Chief Executive Officer | 45 SOUTH MAIN STREET, FLORIDA, NY, United States, 10921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-16 | 2009-10-30 | Address | 45 SOUTH MAIN STREET, FLORIDA, NY, 10921, 1501, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2001-11-16 | Address | 45 SOUTH MAIN STREET, FLORIDA, NY, 10921, 1501, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1997-11-10 | Address | 10 OAKLAND AVE SUITE 2-4, PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1997-11-10 | Address | 10 OAKLAND AVE SUITE 2-4, PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1997-11-10 | Address | 10 OAKLAND AVE SUITE 2-4, PO BOX 706, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111221002902 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002640 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 051229002357 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002158 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002085 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State