| Name: | RL CONTROLS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jul 2008 (17 years ago) |
| Entity Number: | 3703546 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALABANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-17 | 2024-07-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALABANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-12-17 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-26 | 2021-12-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALABANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-09-26 | 2019-09-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALABANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-09-26 | 2021-12-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-01-18 | 2019-09-26 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-01-18 | 2019-09-26 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-05 | 2018-01-18 | Address | 10-V GILL STREET, WOBURN, MA, 01801, USA (Type of address: Service of Process) |
| 2008-07-31 | 2010-10-05 | Address | 400 WEST CUMMINGS PARK, SUITE 3450, WOBURN, MA, 01801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000145 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220727000224 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 211217001724 | 2021-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-16 |
| 200716060604 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 190926002028 | 2019-09-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 190926000054 | 2019-09-26 | CERTIFICATE OF CHANGE | 2019-09-26 |
| 180118000381 | 2018-01-18 | CERTIFICATE OF CHANGE | 2018-01-18 |
| 101005000073 | 2010-10-05 | CERTIFICATE OF CHANGE | 2010-10-05 |
| 080731000910 | 2008-07-31 | APPLICATION OF AUTHORITY | 2008-07-31 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
