| Name: | CONTROL TECHNIQUES DRIVES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1991 (34 years ago) |
| Date of dissolution: | 28 May 2004 |
| Entity Number: | 1555654 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12005 TECHNOLOGY DR, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FREDERIC LAMBERT | Chief Executive Officer | 12005 TECHNOLOGY DR, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2003-06-03 | Address | 12005 TECHNOLOGY DR, EDEN PRAIRIE, MN, 55344, 3620, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2001-06-27 | Address | 1365 PARK RD, CHANHASSEN, MN, 55317, 8995, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2001-06-27 | Address | 359 LANG BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2000-01-31 | Address | 3036 ALT BOULEVARD, GRAND ISLAND, NY, 14072, 1296, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2000-01-31 | Address | 3036 ALT BOULEVARD, GRAND ISLAND, NY, 14072, 1296, USA (Type of address: Chief Executive Officer) |
| 1991-06-17 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-06-17 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040528000005 | 2004-05-28 | CERTIFICATE OF TERMINATION | 2004-05-28 |
| 030603002597 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002661 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 000131002420 | 2000-01-31 | BIENNIAL STATEMENT | 1999-06-01 |
| 991020001185 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 960430000133 | 1996-04-30 | CERTIFICATE OF AMENDMENT | 1996-04-30 |
| 000051002785 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930312002623 | 1993-03-12 | BIENNIAL STATEMENT | 1992-06-01 |
| 910617000165 | 1991-06-17 | APPLICATION OF AUTHORITY | 1991-06-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
