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HAMILTON STANDARD CONTROLS, INC.

HAMILTON STANDARD CONTROLS, INC.

Company Details

Name:	HAMILTON STANDARD CONTROLS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Apr 1985 (40 years ago)
Date of dissolution:	11 Feb 2000
Entity Number:	990656
ZIP code:	06101
County:	Cayuga
Place of Formation:	Delaware
Address:	ONE FINANCIAL PLAZA, HARTFORD, CT, United States, 06101
Principal Address:	UNITED TECHNOLOGIES BUILDING, HARTFORD, CT, United States, 06101

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE FINANCIAL PLAZA, HARTFORD, CT, United States, 06101

Chief Executive Officer

Name	Role	Address
WILLIAM H. TRACHSEL	Chief Executive Officer	C/O UNITED TECHNOLOGIES CORP, ONE FINANCIAL PLAZA, HARTFORD, CT, United States, 06101

History

Start date	End date	Type	Value
1999-10-19	2000-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2000-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-28	1997-05-12	Address	C/O UNITED TECHNOLOGIES CORP, UTC BUILDING, HARTFORD, CT, 06101, USA (Type of address: Chief Executive Officer)
1985-04-19	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-19	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000211000019	2000-02-11	SURRENDER OF AUTHORITY	2000-02-11
991019001267	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990505002356	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970512002312	1997-05-12	BIENNIAL STATEMENT	1997-04-01
930728002799	1993-07-28	BIENNIAL STATEMENT	1993-04-01
B217019-4	1985-04-19	APPLICATION OF AUTHORITY	1985-04-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State