| Name: | CAPITAL DISTRICT CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1981 (44 years ago) |
| Entity Number: | 703936 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 29 MENDON AVE, PAWTUCKET, RI, United States, 02861 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANS VAN DER MEULEN | Chief Executive Officer | 218 CROWN VIEW DRIVE, CHARLOTTE, NC, United States, 28227 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-04 | 2021-03-24 | Address | 29 MENDON AVE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2011-04-04 | Address | 15 GREEN MOUNTAIN DR, COHOES, NY, 12047, USA (Type of address: Principal Executive Office) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-24 | 2001-09-07 | Address | 16 GREEN MOUNTAIN DR, COHOES, NY, 12047, USA (Type of address: Principal Executive Office) |
| 1999-03-24 | 2015-06-04 | Address | 29 MENDON AVE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 1999-03-24 | Address | 29 MENDON AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 1999-03-24 | Address | 29 MENDON AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Principal Executive Office) |
| 1981-06-04 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-06-04 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210324060173 | 2021-03-24 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-10849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170607006126 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006120 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006423 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003262 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 110404002541 | 2011-04-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002226 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050802002784 | 2005-08-02 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
