| Name: | JDC CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2004 (20 years ago) |
| Entity Number: | 3123408 |
| ZIP code: | 10512 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 TAMARIN DRIVE, 84 BUSINESS PARK DR. SUITE 106, CARMEL, NY, United States, 10512 |
| Principal Address: | 84 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOE MASTROMONACO | Chief Executive Officer | 84 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| JDC CONTROL SYSTEMS, INC. | DOS Process Agent | 6 TAMARIN DRIVE, 84 BUSINESS PARK DR. SUITE 106, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-07 | 2020-11-04 | Address | JDC POWER SYSTEMS, INC., 84 BUSINESS PARK DR. SUITE 106, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2010-11-10 | 2014-11-05 | Address | 84 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2010-11-10 | 2018-11-07 | Address | 84 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2010-11-10 | 2014-11-05 | Address | 84 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2006-10-26 | 2010-11-10 | Address | 485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2006-10-26 | 2010-11-10 | Address | 485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2006-10-26 | 2010-11-10 | Address | 485 WASHINGTON AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2004-11-08 | 2006-10-26 | Address | 45 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104061575 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006199 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 141105006491 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006559 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002863 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081024002378 | 2008-10-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026002984 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 041108000246 | 2004-11-08 | CERTIFICATE OF INCORPORATION | 2004-11-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
