Entity Name: | NEW ENGLAND CONTROLS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 09 Jun 1975 |
Date of dissolution: | 31 Aug 2008 |
Business ALEI: | 0033044 |
Annual report due: | 28 Jun 2009 |
Business address: | 110 RATON DR., MILFORD, CT, 06460 |
Mailing address: | 6100 N BAKER ROAD, MILWAUKEE, WI, 53209 |
ZIP code: | 06460 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 0 |
E-Mail: | SBREWER@ANNUALREGISTRATION.COM |
CIK number | Mailing Address | Business Address | Phone | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1123443 | No data | P.O. BOX 3241, MILWAUKEE, WI, 53201 | 4143524160 | |||||||||
|
Form type | S-4/A |
File number | 333-44498-10 |
Filing date | 2000-09-20 |
File | View File |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ANDREW G. LAMPEREUR | Officer | 6100 NORTH BAKER ROAD, MILWAUKEE, WI, 53209, United States | 5744 PLEASANT VALLEY, GRAFTON, WI, 53024, United States |
ROBERT C. ARZBAECHER | Officer | 6100 N. BAKER ROAD, MILWAUKEE, WI, 53209, United States | 6100 N. BAKER ROAD, MILWAUKEE, WI, 53209, United States |
TERRY M BRAATZ | Officer | 6100 N BAKER ROAD, MILWAUKEE, WI, 53209, United States | 6100 N BAKER ROAD, MILWAUKEE, WI, 53209, United States |
JOHN GAYNOR JR. | Officer | 6100 N BAKER ROAD, MILWAUKEE, WI, 53209, United States | 6100 N BAKER ROAD, MILWAUKEE, WI, 53209, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0003765568 | 2008-08-28 | 2008-08-31 | Dissolution | Certificate of Dissolution | No data |
0003697280 | 2008-06-10 | No data | Annual Report | Annual Report | 2008 |
0003487334 | 2007-07-03 | No data | Annual Report | Annual Report | 2007 |
0003229564 | 2006-06-09 | No data | Annual Report | Annual Report | 2006 |
0003164073 | 2006-03-10 | 2006-03-10 | Change of Agent | Agent Change | No data |
0002939836 | 2005-06-17 | No data | Annual Report | Annual Report | 2004 |
0002939844 | 2005-06-17 | No data | Annual Report | Annual Report | 2005 |
0002636206 | 2003-11-06 | 2003-11-06 | Annual Report | Annual Report | 2003 |
0002636203 | 2003-11-06 | 2003-11-06 | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website