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02903
ACTION AUTOMATION & CONTROLS, INC.

ACTION AUTOMATION & CONTROLS, INC.

Company Details

Name:	ACTION AUTOMATION & CONTROLS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2002 (22 years ago)
Entity Number:	2821373
ZIP code:	02903
County:	New York
Place of Formation:	Massachusetts
Address:	JEAN SAYLOR, 40 WESTMINISTER ST STE 600, PROVIDENCE, RI, United States, 02903
Principal Address:	10 Larsen Way, NORTH ATTLEBORO, MA, United States, 02763

Agent

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

DOS Process Agent

Name	Role	Address
BATCHELAR, FRECHETTE, MCCRORY, MICHAEL & CO	DOS Process Agent	JEAN SAYLOR, 40 WESTMINISTER ST STE 600, PROVIDENCE, RI, United States, 02903

Chief Executive Officer

Name	Role	Address
GREGG HOLST	Chief Executive Officer	10 LARSEN WAY, NORTH ATTLEBORO, MA, United States, 02763

History

Start date	End date	Type	Value
2024-02-14	2024-02-14	Address	10 LARSEN WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer)
2024-02-14	2024-02-14	Address	10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer)
2021-03-08	2024-02-14	Address	10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-10-01	2024-02-14	Address	JEAN SAYLOR, 40 WESTMINISTER ST STE 600, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2008-10-01	2021-03-08	Address	10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer)
2006-11-30	2008-10-01	Address	JEAN SAYLOR, 40 WESTMINISTER ST STE 600, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2004-11-09	2006-11-30	Address	INEZ M MELLO, 40 WESTMINSTER ST STE 600, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2004-11-09	2008-10-01	Address	10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer)
2004-11-09	2008-10-01	Address	10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Principal Executive Office)
2002-10-10	2004-11-09	Address	INEZ M. MELLO, 40 WESTMINSTER ST. / STE: 600, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2002-10-10	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240214000495	2024-02-14	BIENNIAL STATEMENT	2024-02-14
210308060800	2021-03-08	BIENNIAL STATEMENT	2020-10-01
SR-35951	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
101102002708	2010-11-02	BIENNIAL STATEMENT	2010-10-01
081001002837	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061130002766	2006-11-30	BIENNIAL STATEMENT	2006-10-01
041109002787	2004-11-09	BIENNIAL STATEMENT	2004-10-01
021010000106	2002-10-10	APPLICATION OF AUTHORITY	2002-10-10

Date of last update: 12 Mar 2025

Sources: New York Secretary of State