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  5. CONTROL GROUP, INC.

CONTROL GROUP, INC.

Company Details

Name: CONTROL GROUP, INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2005 (19 years ago)
Date of dissolution: 03 Oct 2005
Entity Number: 3264174
ZIP code: 10013
County: Blank
Place of Formation: Delaware
Address: 62 WHITE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL GROUP INC. 401(K) PROFIT SHARING PLAN 2014 203144722 2015-08-04 CONTROL GROUP INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing SCOTT ANDERSON
CONTROL GROUP INC. 401(K) PROFIT SHARING PLAN 2013 203144722 2014-07-30 CONTROL GROUP INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing SCOTT ANDERSON
CONTROL GROUP INC. 401(K) PROFIT SHARING PLAN 2012 203144722 2013-09-11 CONTROL GROUP INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing SCOTT ANDERSON
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing SCOTT ANDERSON
CONTROL GROUP INC. 401(K) PROFIT SHARING PLAN 2011 203144722 2012-07-12 CONTROL GROUP INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 203144722
Plan administrator’s name CONTROL GROUP INC.
Plan administrator’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279
Administrator’s telephone number 2123432525

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing SCOTT ANDERSON
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing SCOTT ANDERSON
CONTROL GROUP INC. 401(K) PROFIT SHARING PLAN 2010 203144722 2011-07-28 CONTROL GROUP INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 203144722
Plan administrator’s name CONTROL GROUP INC.
Plan administrator’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279
Administrator’s telephone number 2123432525

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing SCOTT ANDERSON
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing SCOTT ANDERSON
CONTROL GROUP INC 401(K) PROFIT SHARING PLAN 2010 203144722 2010-05-27 CONTROL GROUP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s mailing address 233 BROADWAY 21 FL, NEW YORK, NY, 10279
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 203144722
Plan administrator’s name CONTROL GROUP INC
Plan administrator’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279
Administrator’s telephone number 2123432525

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing SCOTT ANDERSON
Valid signature Filed with authorized/valid electronic signature
CONTROL GROUP INC. 401(K) PROFIT SHARING PLAN 2009 203144722 2010-09-01 CONTROL GROUP INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2123432525
Plan sponsor’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 203144722
Plan administrator’s name CONTROL GROUP INC.
Plan administrator’s address 233 BROADWAY 21 FL, NEW YORK, NY, 10279
Administrator’s telephone number 2123432525

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing SCOTT ANDERSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 WHITE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
051003000884 2005-10-03 CERTIFICATE OF MERGER 2005-10-03

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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