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  5. AUTONOMIC CONTROLS, INC.

AUTONOMIC CONTROLS, INC.

Company Details

Name: AUTONOMIC CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2006 (19 years ago)
Entity Number: 3373573
ZIP code: 19809
County: Westchester
Place of Formation: New York
Address: 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809
Principal Address: 28 Kaysal Ct., #200, Armonk, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTONOMIC CONTROLS DEFINED CONTRIBUTION PLAN 2023 205076801 2024-09-11 AUTONOMIC CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-03-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS CASH BALANCE PLAN 2023 205076801 2024-11-04 AUTONOMIC CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-03-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS DEFINED CONTRIBUTION PLAN 2022 205076801 2023-11-09 AUTONOMIC CONTROLS, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-03-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS CASH BALANCE PLAN 2022 205076801 2023-11-09 AUTONOMIC CONTROLS, INC. 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-03-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS DEFINED BENEFIT PLAN 2017 205076801 2018-07-02 AUTONOMIC CONTROLS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS DEFINED BENEFIT PLAN 2017 205076801 2018-12-27 AUTONOMIC CONTROLS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS PROFIT SHARING PLAN 2017 205076801 2018-05-04 AUTONOMIC CONTROLS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS DEFINED BENEFIT PLAN 2016 205076801 2017-07-28 AUTONOMIC CONTROLS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS PROFIT SHARING PLAN 2016 205076801 2017-06-12 AUTONOMIC CONTROLS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504
AUTONOMIC CONTROLS PROFIT SHARING PLAN 2015 205076801 2016-10-05 AUTONOMIC CONTROLS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 532210
Sponsor’s telephone number 9145981647
Plan sponsor’s address 28 KAYSAL CT., ARMONK, NY, 10504

DOS Process Agent

Name Role Address
INTERTRUST CORPORATE SERVICES DELAWARE LTD. DOS Process Agent 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809

Chief Executive Officer

Name Role Address
MICHAEL DE NIGRIS Chief Executive Officer 28 KAYSAL CT., ARMONK, NY, United States, 10504

History

Start date End date Type Value
2017-06-19 2020-06-15 Address 1800 CONTINENTAL BLVD, #300, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2017-06-19 2020-06-15 Address 1800 CONTINENTAL BLVD, #300, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2006-06-08 2018-02-06 Address 35 CROSBY ROAD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220906000688 2022-09-06 BIENNIAL STATEMENT 2022-06-01
200615060365 2020-06-15 BIENNIAL STATEMENT 2020-06-01
180625006309 2018-06-25 BIENNIAL STATEMENT 2018-06-01
180206000450 2018-02-06 CERTIFICATE OF CHANGE 2018-02-06
170619002000 2017-06-19 BIENNIAL STATEMENT 2016-06-01
150120000057 2015-01-20 ANNULMENT OF DISSOLUTION 2015-01-20
DP-2005380 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
060608000846 2006-06-08 CERTIFICATE OF INCORPORATION 2006-06-08

Related by officers

INTERTRUST CORPORATE SERVICES DELAWARE LTD.

12 WEST CAPITAL MANAGEMENT LP AQUARIUS INVEST GP, INC. AQUARIUS INVEST, LP BLACKSTONE CEMA II L.L.C. BLACKSTONE SUPPLEMENTAL ACCOUNT - H L.P. BSCH II B (MARL-GP) L.L.C. MATLINPATTERSON GLOBAL OPPORTUNITIES PARTNERS (DOMESTIC) LP MATLINPATTERSON GLOBAL OPPORTUNITIES PARTNERS (CAYMAN) II L.P. SANDTON CREDIT OPPORTUNITIES MASTER FUND II, LP MATLINPATTERSON GLOBAL OPPORTUNITIES PARTNERS L.P.

MICHAEL DE NIGRIS

FLIGHT LEVEL 38, LLC

Related by address

200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809

12 WEST CAPITAL MANAGEMENT LP 404 PARK DEVELOPMENT CORP. 404 PARK PARTNERS, LP ALDA EVENTS NORTH AMERICA INC. AQUARIUS INVEST HOLDCO, LLC AQUARIUS INVEST, LP BLACKSTONE (PTI FUND FEEDER) (CAYMAN) L.P. BLACKSTONE CAPITAL PARTNERS ASIA L.P. BLACKSTONE CEMA II L.L.C.

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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