| Name: | ACTION AUTOMATION & CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2002 (23 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BATCHELAR, FRECHETTE, MCCRORY, MICHAEL & CO | DOS Process Agent | JEAN SAYLOR, 40 WESTMINISTER ST STE 600, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| GREGG HOLST | Chief Executive Officer | 10 LARSEN WAY, NORTH ATTLEBORO, MA, United States, 02763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 10 LARSEN 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 | 2021-03-08 | Address | 10 LARSON WAY, NORTH ATTLEBORO, MA, 02763, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
