| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| C1GWYRJXDKL3 | 2024-02-16 | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA | 6 GUTTMAN BLVD, CHARLEROI INDUSTRIAL PARK, CHARLEROI, PA, 15022, 1015, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | WWW.conspec-controls.com |
| Division Name | CONSPEC CONTROLS, INC. |
| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-02-20 |
| Initial Registration Date | 2001-06-27 |
| Entity Start Date | 1979-07-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334513, 561621 |
| Product and Service Codes | AG15, AG25 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICK J CALAMERA |
| Role | SALES |
| Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RICK J CALAMERA |
| Role | SALES |
| Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER L. CHIOCCHIO |
| Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER L CHIOCCHIO |
| Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA |
| 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 |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 3390 SOUTH SERVICE ROAD PH2/PH3, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2022-12-06 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-15 | 2023-07-31 | Address | 11 BLAIR RD, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-07-15 | 2023-07-31 | Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, USA (Type of address: Service of Process) |
| 2001-07-25 | 2009-07-15 | Address | 6 GUTTMAN BLVD., CHARLEROI, PA, 15022, 1015, USA (Type of address: Principal Executive Office) |
| 2001-07-25 | 2009-07-15 | Address | 6 GUTTMAN BLVD., CHARLEROI, PA, 15022, USA (Type of address: Service of Process) |
| 2001-07-25 | 2009-07-15 | Address | 6 GUTTMAN BLVD., CHARLEROI, PA, 15022, 1015, USA (Type of address: Chief Executive Officer) |
| 1999-07-20 | 2001-07-25 | Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA (Type of address: Chief Executive Officer) |
| 1999-07-20 | 2001-07-25 | Address | 6 GUTTMAN BLVD, CHARLEROI, PA, 15022, 1015, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 1999-07-20 | Address | 6 GUTTMAN BOULEVARD, CHARLEROI, PA, 15022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 070928002441 | 2007-09-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002554 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002314 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002300 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 990720002440 | 1999-07-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970721002487 | 1997-07-21 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
