| Name: | EAD CONTROL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2017 (8 years ago) |
| Entity Number: | 5099174 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Nebraska |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3635 S. 149TH STREET, OMAHA, NE, United States, 68144 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. LICHTER | Chief Executive Officer | 3635 S. 149TH STREET, OMAHA, NE, United States, 68144 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 3635 S. 149TH STREET, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-01 | Address | 3635 S. 149TH STREET, OMAHA, NE, 68144, USA (Type of address: Chief Executive Officer) |
| 2017-03-09 | 2021-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004146 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061777 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060656 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170309000319 | 2017-03-09 | APPLICATION OF AUTHORITY | 2017-03-09 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
