| Name: | CRITICAL AIRFLOW CONTROLS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1996 (29 years ago) |
| Date of dissolution: | 03 Feb 2010 |
| Entity Number: | 2055385 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | PHOENIX CONTROLS CORPORATION |
| Fictitious Name: | CRITICAL AIRFLOW CONTROLS |
| Principal Address: | 55 CHAPEL STREET, NEWTON, MA, United States, 02158 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER FRADIN | Chief Executive Officer | 1985 DOUGLAS DRIVE, GOLDEN VALLEY, MN, United States, 55422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-13 | 2008-08-13 | Address | 1600 UTICA AVE SOUTH STE 300, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2008-08-13 | Address | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office) |
| 2006-09-06 | 2006-10-13 | Address | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Chief Executive Officer) |
| 2006-09-06 | 2006-10-13 | Address | 101 COLUMBIA RD, MORRISTOWN, NJ, 07962, USA (Type of address: Principal Executive Office) |
| 2004-10-07 | 2006-09-06 | Address | 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100203000603 | 2010-02-03 | CERTIFICATE OF TERMINATION | 2010-02-03 |
| 080813002690 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 061013002735 | 2006-10-13 | AMENDMENT TO BIENNIAL STATEMENT | 2006-08-01 |
| 060906002632 | 2006-09-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 041007002545 | 2004-10-07 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
