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SPD CONTROL SYSTEMS CORPORATION

Company Details

Name: SPD CONTROL SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 2005 (20 years ago)
Date of dissolution: 18 Oct 2022
Entity Number: 3268973
ZIP code: 33411
County: Suffolk
Place of Formation: New York
Address: 7750 okeechobee blvd, suite #4-855, west PALM BEACH, FL, United States, 33411
Principal Address: 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN PETRAGLIA Chief Executive Officer 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, United States, 11790

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 7750 okeechobee blvd, suite #4-855, west PALM BEACH, FL, United States, 33411

History

Start date End date Type Value
2023-02-24 2022-10-18 Address 7750 okeechobee blvd, suite #4-855, west PALM BEACH, FL, 33411, USA (Type of address: Service of Process)
2023-02-24 2022-10-18 Address 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2022-10-18 2023-09-22 Shares Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001
2022-08-08 2022-10-18 Shares Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001
2007-11-01 2023-02-24 Address 25 HEALTH SCIENCES DR, STE 212B, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221018000445 2022-10-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-18
230224002978 2022-08-08 CERTIFICATE OF CHANGE BY ENTITY 2022-08-08
100104002046 2010-01-04 BIENNIAL STATEMENT 2009-10-01
071101002028 2007-11-01 BIENNIAL STATEMENT 2007-10-01
070507000414 2007-05-07 CERTIFICATE OF AMENDMENT 2007-05-07

Trademarks Section

Serial Number:
78733948
Mark:
CHANGING THE WAY YOU VIEW WINDOWS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHANGING THE WAY YOU VIEW WINDOWS

Goods And Services

For:
Electrical controllers
First Use:
2007-02-07
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78733945
Mark:
THE SYSTEMS BEHIND THE GLASS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE SYSTEMS BEHIND THE GLASS

Goods And Services

For:
Electrical controllers
First Use:
2006-07-26
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77779387
Mark:
TINTMAKER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-07-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TINTMAKER

Goods And Services

For:
Electronic controller for operating electronically alterable window tinting
First Use:
2009-07-31
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77531358
Mark:
ROADRUNNER
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
2008-07-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ROADRUNNER

Goods And Services

For:
Electronic controller for operating electronically alterable window tinting
International Classes:
009 - Primary Class
Class Status:
Abandoned
Serial Number:
77416828
Mark:
ROADRUNNER
Status:
ABANDONED - EXPRESS
Mark Type:
SERVICE MARK
Application Filing Date:
2008-03-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ROADRUNNER

Goods And Services

For:
An electronic automotive controller for the operation of Suspended Particle Device Smart-Glass electronically tintable windows in moving vehicles
International Classes:
042 - Primary Class
Class Status:
Active

Date of last update: 29 Mar 2025

Sources: New York Secretary of State