| Entity Name: | KW CONTROL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Forfeited |
| Date Formed: | 23 Dec 1986 (Companies founded in December 1986) |
| Branch of: | KW CONTROL SYSTEMS, INC. (Company Number 483538) (NEW YORK) |
| Business ALEI: | 0192577 |
| Business address: | RD#4, BOX 194 SOUTH PLANK RD, MIDDLETOWN, NY, 10940 |
| Mailing address: | R.D. #4 BOX 194C SOUTH PLANK ROAD, MIDDLETOWN, NY, 10940 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DIETER H. WINGEN | Officer | RD#4 BOX 194, SOUTH PLANK RD, MIDDLETOWN, NY, 10940, United States | RD#1-BOX 452, WESTTOWN, NY, 10998, United States |
| STANLEY M. PLATO | Officer | RD#4 BOX 194, SOUTH PLANK RD, MIDDLETOWN, NY, 10940, United States | 150 ULSTER AVE., WALDEN, NY, 12586, United States |
| INGE K. WINGEN | Officer | RD#4 BOX 194, SOUTH PLANK RD, MIDDLETOWN, NY, 10940, United States | RD#1-BOX 452, WESTTOWN, NY, 10998, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KW MAINTENANCE SERVICE, INC. | KW CONTROL SYSTEMS, INC. | 1990-05-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006617536 | 2019-08-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006504830 | 2019-03-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001530936 | 1995-03-15 | No data | Annual Report | Annual Report | 1994 |
| 0000976224 | 1990-05-23 | No data | Amendment | Amend Name | No data |
| 0000502828 | 1986-12-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
