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CONTROL TECHNOLOGIES OF VERMONT

CONTROL TECHNOLOGIES OF VERMONT

Company Details

Name:	CONTROL TECHNOLOGIES OF VERMONT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1998 (27 years ago)
Entity Number:	2227461
ZIP code:	10005
County:	New York
Place of Formation:	Vermont
Foreign Legal Name:	CONTROL TECHNOLOGIES, INC.
Fictitious Name:	CONTROL TECHNOLOGIES OF VERMONT
Principal Address:	121 PARK AVENUE, SUITE 20, WILLISTON, VT, United States, 05495
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES BRECKENRIDGE	Chief Executive Officer	121 PARK AVENUE, SUITE 20, WILLISTON, VT, United States, 05495

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	121 PARK AVENUE, SUITE 20, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2023-05-07	2024-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-07	2024-02-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-07	2023-05-07	Address	121 PARK AVENUE, SUITE 20, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2023-05-07	2024-02-23	Address	121 PARK AVENUE, SUITE 20, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2020-01-17	2023-05-07	Address	274 DEERFIELD ROAD, ALLENSTOWN, NH, 03275, USA (Type of address: Service of Process)
2019-01-28	2023-05-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-24	2023-05-07	Address	121 PARK AVENUE, SUITE 20, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2014-05-06	2016-02-24	Address	121 PARK AVENUE, SUITE 10, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2008-02-20	2014-05-06	Address	121 PARK AVENUE, SUITE 10, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2008-02-20	2016-02-24	Address	121 PARK AVENUE, SUITE 10, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2002-02-14	2008-02-20	Address	78 ETHAN ALLEN DRIVE, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2000-04-06	2002-02-14	Address	78 ETHAN ALLEN DRIVE, SOUTH BURLIGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2000-04-06	2008-02-20	Address	78 ETHAN ALLEN DRIVE, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Principal Executive Office)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-11	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-11	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240223002120	2024-02-23	BIENNIAL STATEMENT	2024-02-23
230507000481	2023-05-07	BIENNIAL STATEMENT	2022-02-01
210910001573	2021-09-10	BIENNIAL STATEMENT	2021-09-10
200117060357	2020-01-17	BIENNIAL STATEMENT	2018-02-01
SR-26765	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26766	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160224006049	2016-02-24	BIENNIAL STATEMENT	2016-02-01
140506002539	2014-05-06	BIENNIAL STATEMENT	2014-02-01
120411003070	2012-04-11	BIENNIAL STATEMENT	2012-02-01
100322002722	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080220002050	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060307003102	2006-03-07	BIENNIAL STATEMENT	2006-02-01
040226002228	2004-02-26	BIENNIAL STATEMENT	2004-02-01
020214002676	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000406002981	2000-04-06	BIENNIAL STATEMENT	2000-02-01
991021000018	1999-10-21	CERTIFICATE OF CHANGE	1999-10-21
980211000097	1998-02-11	APPLICATION OF AUTHORITY	1998-02-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State