| Name: | GTC CONTROL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2001 (24 years ago) |
| Entity Number: | 2701715 |
| ZIP code: | 33487 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1100 holland drive, BOCA RATON, FL, United States, 33487 |
| Principal Address: | 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1100 holland drive, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| GORDON PETTIGREW | Chief Executive Officer | 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2025-02-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-01-29 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2024-01-29 | 2024-01-29 | Address | 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-08-04 | 2024-01-23 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129002462 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220804001936 | 2022-08-04 | CERTIFICATE OF AMENDMENT | 2022-08-04 |
| 220218001233 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200227000521 | 2020-02-27 | CERTIFICATE OF AMENDMENT | 2020-02-27 |
| 191210060548 | 2019-12-10 | BIENNIAL STATEMENT | 2019-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
