CONSPEC CONTROLS, INC.
Share on:
| Name: | CONSPEC CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1979 (46 years ago) |
| Entity Number: | 567227 |
| ZIP code: | 15022 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6 GUTTMAN BLVD, CHARLEROI, PA, United States, 15022 |
| Principal Address: | 3390 South Service Road PH2/PH3, BURLINGTON, ONTARIO, Canada, L7N 3J5 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. DAVID MCCULLOUGH | DOS Process Agent | 6 GUTTMAN BLVD, CHARLEROI, PA, United States, 15022 |
| Name | Role | Address |
|---|---|---|
| J. DAVID MCCULLOUGH | Chief Executive Officer | 3390 SOUTH SERVICE ROAD PH2/PH3, BURLINGTON, ONTARIO, Canada, L7N 3J5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-21 | 2025-07-21 | Address | 3390 SOUTH SERVICE ROAD PH2/PH3, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-07-21 | 2025-07-21 | Address | 11 BLAIR RD, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-07-21 | 2025-07-21 | Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-07-31 | Address | 3390 SOUTH SERVICE ROAD PH2/PH3, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250721001598 | 2025-07-21 | BIENNIAL STATEMENT | 2025-07-21 |
| 230731001418 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 221214002184 | 2022-12-14 | BIENNIAL STATEMENT | 2021-07-01 |
| 20190425056 | 2019-04-25 | ASSUMED NAME CORP INITIAL FILING | 2019-04-25 |
| 090715003040 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State