| Name: | CONTROLS GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2016 (9 years ago) |
| Entity Number: | 4987589 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 2521 TECHNOLOGY DR, STE 203, ELGIN, IL, United States, 60124 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | DOS Process Agent | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREA MOROTTI | Chief Executive Officer | VIA SALVO D'ACQUISTO 2, LISCATE, MILAN, Italy |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802006581 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803000578 | 2016-08-03 | APPLICATION OF AUTHORITY | 2016-08-03 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
