| Name: | GLOBAL CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1994 (31 years ago) |
| Entity Number: | 1789450 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O YIN SHEN, 3150 140TH STREET, RM 6C, FLUSHING, NY, United States, 11354 |
| Principal Address: | 3150 140TH ST RM 6C, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUOXING JIANG | Chief Executive Officer | 3150 140TH ST RM 6C, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O YIN SHEN, 3150 140TH STREET, RM 6C, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SU YANG CHEN | Agent | 78D WHITESTONE LANE, GOSHEN, NY, 10924 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-17 | 2013-10-11 | Address | 115 CAMPUS DRIVE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2008-12-18 | Address | 115 CAMPUS DRIVE, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 2000-11-17 | 2013-10-11 | Address | 115 CAMPUS DRIVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 2000-11-17 | Address | BLDG C-13, 100 RED SCHOOLHOUSE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 2000-11-17 | Address | BLDG C-13, 100 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2000-11-17 | Address | BLDG C-13, 100 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 1994-11-23 | 1996-03-06 | Address | 78D WHITESTONE LANE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 1994-01-24 | 1994-11-23 | Address | 395 BROADWAY, SUITE 802, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140320002366 | 2014-03-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 131011002119 | 2013-10-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 081218000026 | 2008-12-18 | CERTIFICATE OF CHANGE | 2008-12-18 |
| 020115002575 | 2002-01-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 001117002128 | 2000-11-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980126002443 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 960306002163 | 1996-03-06 | BIENNIAL STATEMENT | 1996-01-01 |
| 941123000193 | 1994-11-23 | CERTIFICATE OF CHANGE | 1994-11-23 |
| 940124000022 | 1994-01-24 | CERTIFICATE OF INCORPORATION | 1994-01-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
