| Name: | ENERGY CONTROLS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1979 (46 years ago) |
| Date of dissolution: | 18 Apr 2001 |
| Entity Number: | 561171 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 10946A GOLDEN WEST DRIVE, HUNT VALLEY, MD, United States, 21031 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SAMUEL T. WOODSIDE | Chief Executive Officer | 10946 GOLDEN WEST DR., SUITE 130, HUNT VALLEY, MD, United States, 21030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 1999-06-22 | Address | 12997 JEROME DRIVE, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 1993-09-02 | 1997-07-11 | Address | 316 TREE TOPS ROAD, PASADENA, MD, 21122, USA (Type of address: Chief Executive Officer) |
| 1993-09-02 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-07-29 | 1993-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-09-09 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-09 | 1992-07-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-06-04 | 1986-09-09 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-06-04 | 1986-09-09 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180504068 | 2018-05-04 | ASSUMED NAME CORP INITIAL FILING | 2018-05-04 |
| 010418000730 | 2001-04-18 | CERTIFICATE OF TERMINATION | 2001-04-18 |
| 991102001022 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 990622002506 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 990106000157 | 1999-01-06 | CERTIFICATE OF AMENDMENT | 1999-01-06 |
| 970711002244 | 1997-07-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 930902002108 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 920729000139 | 1992-07-29 | CERTIFICATE OF MERGER | 1992-07-29 |
| B399153-2 | 1986-09-09 | CERTIFICATE OF AMENDMENT | 1986-09-09 |
| A580501-4 | 1979-06-04 | APPLICATION OF AUTHORITY | 1979-06-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
