| Name: | CONTROL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2464662 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Principal Address: | 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEN MARTIN | Chief Executive Officer | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2006-03-09 | Address | 333 MEADOWLAND PARKWAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178796 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 100108002703 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080214003462 | 2008-02-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002140 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002367 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020513002484 | 2002-05-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000121000922 | 2000-01-21 | APPLICATION OF AUTHORITY | 2000-01-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306997149 | 0215000 | 2004-01-13 | 123 GRAND STREET, BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-01-22 |
| Abatement Due Date | 2004-01-27 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2004-01-22 |
| Abatement Due Date | 2004-01-27 |
| Current Penalty | 550.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 5 |
| Nr Exposed | 5 |
| Gravity | 03 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
