| Name: | INNOVATIVE CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1991 (34 years ago) |
| Date of dissolution: | 04 Feb 2014 |
| Entity Number: | 1561624 |
| ZIP code: | 10005 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 26 CORPORATE DRIVE, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATIVE CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN | 2010 | 141743233 | 2011-08-12 | INNOVATIVE CONTROL SYSTEMS, INC. | 32 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141743233 |
| Plan administrator’s name | INNOVATIVE CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 26 CORPORATE DR., CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183838078 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-12 |
| Name of individual signing | LAWRENCE A CURRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 5183838078 |
| Plan sponsor’s address | 26 CORPORATE DR., CLIFTON PARK, NY, 12065 |
Plan administrator’s name and address
| Administrator’s EIN | 141743233 |
| Plan administrator’s name | INNOVATIVE CONTROL SYSTEMS, INC. |
| Plan administrator’s address | 26 CORPORATE DR., CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183838078 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | LAWRENCE CURRAN |
| Name | Role | Address |
|---|---|---|
| ROBERT YEAEGER | Chief Executive Officer | 200 BETA DRIVE, PITTSBURGH, PA, United States, 15238 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-04 | 2013-07-12 | Address | ATTN: MICHAEL KEATING, 8000 W FLORISSANT AVENUE, ST LOUIS, MO, 63136, USA (Type of address: Service of Process) |
| 2011-08-04 | 2013-07-12 | Address | 200 BETA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Principal Executive Office) |
| 2010-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-20 | 2011-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-16 | 2011-08-04 | Address | 26 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2011-08-04 | Address | 26 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2010-07-20 | Address | 26 CORPORATE DR, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1993-02-10 | 1997-07-16 | Address | 1691 ROUTE 9, CHAUCER SQUARE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1997-07-16 | Address | 1691 ROUTE 9, CHAUCER SQUARE, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140204000452 | 2014-02-04 | CERTIFICATE OF MERGER | 2014-02-04 |
| 130712006080 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002065 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 100720000117 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 090707002813 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002013 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002157 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002108 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
