| Name: | CONTROLLED F.O.R.C.E INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2018 (7 years ago) |
| Branch of: | CONTROLLED F.O.R.C.E INC., Illinois (Company Number CORP_62849568) |
| Entity Number: | 5332551 |
| ZIP code: | 60510 |
| County: | Suffolk |
| Place of Formation: | Illinois |
| Address: | 335 N. River Street, Suite 200, Batavia, IL, United States, 60510 |
| Name | Role | Address |
|---|---|---|
| DIANA GRANO | DOS Process Agent | 335 N. River Street, Suite 200, Batavia, IL, United States, 60510 |
| Name | Role | Address |
|---|---|---|
| DIANA GRANO | Chief Executive Officer | 335 N. RIVER STREET, SUITE 200, BATAVIA, IL, United States, 60510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 335 N. RIVER STREET, SUITE 200, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-03-06 | Address | 335 N. RIVER STREET, SUITE 200, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-03-06 | Address | 335 N. River Street, Suite 200, Batavia, IL, 60510, USA (Type of address: Service of Process) |
| 2020-03-24 | 2023-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-01 | 2020-03-24 | Address | 335 N. RIVER STREET, SUITE 200, BATAVIA, IL, 60510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306004325 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 230222002918 | 2023-02-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200324000013 | 2020-03-24 | CERTIFICATE OF CHANGE | 2020-03-24 |
| 180501000005 | 2018-05-01 | APPLICATION OF AUTHORITY | 2018-05-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
