GROUNDCONTROL SOLUTIONS, INC.
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| Name: | GROUNDCONTROL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2014 (10 years ago) |
| Entity Number: | 4685675 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 Citypoint, 6th Floor, 480 Totten Pond Rd., Waltham, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCIS ROSCH | Chief Executive Officer | 20 CITYPOINT, 6TH FLOOR, 480 TOTTEN POND RD., WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 20 CITYPOINT, 6TH FLOOR, 480 TOTTEN POND RD., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-13 | Address | 575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-13 | Address | 575 5TH ST., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000618 | 2024-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-10 |
| 240424002874 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 200122060099 | 2020-01-22 | BIENNIAL STATEMENT | 2018-12-01 |
| 141229000635 | 2014-12-29 | APPLICATION OF AUTHORITY | 2014-12-29 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State