| Entity Name: | CONTROL CONCEPTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 29 Aug 1986 (Companies founded in August 1986) |
| Business ALEI: | 0189290 |
| Annual report due: | 29 Aug 2025 |
| NAICS code: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Business address: | 19 S. MAIN STREET, BROOKLYN, CT, 06234, United States |
| Mailing address: | 19 S. MAIN STREET, BROOKLYN, CT, United States, 06234 |
| ZIP code: | 06234 (Companies in Windham, 06234) |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | tmorin@controlconceptsusa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY D. TIFFANY III | Officer | 19 S. Main Street, Brooklyn, CT, 06234, United States | 9340 GLACIER HIGHWAY, JUNEAU, AK, 99801, United States |
| GINETTE DACHALET TIFFANY | Officer | 19 S. Main STreet, Brookyn, CT, 06234, United States | TIFFANY HILL, WEARE, NH, 03281, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY D TIFFANY IV | Director | 19 S. Main STreet, Brooklyn, CT, 06234, United States | 5606 CASCADE DRIVE, FAIRBANKS, AK, 99709, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT A. FEINER | Agent | FEINER WOLFSON LLC, ONE CONSTITUTION PLZ - STE 900, HARTFORD, CT, 06103, United States | FEINER WOLFSON LLC, ONE CONSTITUTION PLZ - STE 900, HARTFORD, CT, 06103, United States | +1 860-928-6551 | tmorin@controlconceptsusa.com | ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 06103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DAZIC CONTROLS CORPORATION | CONTROL CONCEPTS, INC. | 1999-01-19 |
| Name change | CONTROL CONCEPTS, INC. | DAZIC CONTROLS CORPORATION | 1997-09-26 |
| Name change | DAZIC CONTROLS CORPORATION | CONTROL CONCEPTS, INC. | 1997-06-16 |
| Name change | METERING & CONTROLS, INC. | DAZIC CONTROLS CORPORATION | 1993-01-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012280721 | 2024-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0011381969 | 2023-08-11 | No data | Annual Report | Annual Report | No data |
| BF-0010320931 | 2022-08-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009807923 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| 0006968072 | 2020-08-27 | No data | Annual Report | Annual Report | 2020 |
| 0006929879 | 2020-06-23 | No data | Change of Business Address | Business Address Change | No data |
| 0006632444 | 2019-08-29 | No data | Annual Report | Annual Report | 2019 |
| 0006224646 | 2018-07-31 | No data | Annual Report | Annual Report | 2018 |
| 0006080680 | 2018-02-12 | 2018-02-12 | Change of Agent | Agent Change | No data |
| 0005906380 | 2017-08-09 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
