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  5. CONTROL STATION, INC.

CONTROL STATION, INC.

Company Details

Entity Name: CONTROL STATION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Sep 2004
Business ALEI: 0796009
Annual report due: 09 Sep 2025
NAICS code: 513210 - Software Publishers
Business address: 642 HILLIARD STREET, MANCHESTER, CT, 06042, United States
Mailing address: 642 HILLIARD STREET, MANCHESTER, CT, United States, 06042
ZIP code: 06042
County: Hartford
Place of Formation: DELAWARE
E-Mail: DENNIS.NASH@CONTROLSTATION.COM

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7CQL9 Active U.S./Canada Manufacturer 2015-04-20 2024-05-15 2029-05-15 2025-05-13

Contact Information
POC DENNIS C. NASH
Phone +1 860-248-2137
Address 642 HILLIARD ST SUITE 2301, MANCHESTER, CT, 06042 2700, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL STATION INC. 401(K) PLAN 2023 050608059 2024-09-23 CONTROL STATION INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 642 HILLIARD STREET, SUITE 2301, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing DENNIS NASH
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2022 050608059 2023-05-30 CONTROL STATION INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 642 HILLIARD STREET, SUITE 2301, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing DENNIS NASH
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2021 050608059 2022-05-24 CONTROL STATION INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 642 HILLIARD STREET, SUITE 2301, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing DENNIS NASH
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2020 050608059 2022-05-04 CONTROL STATION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8602482137
Plan sponsor’s address 642 HILLIARD STREET, SUITE 2301, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing DENNIS NASH
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2020 050608059 2022-04-20 CONTROL STATION INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8602482137
Plan sponsor’s address 642 HILLIARD STREET, SUITE 2301, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing DENNIS NASH
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2019 050608059 2020-10-15 CONTROL STATION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 642 HILLIARD STREET, SUITE 2301, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing DENNIS NASH
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2018 050608059 2019-05-28 CONTROL STATION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 160 CHAPEL RD, SUITE 202, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing MELISSA GRANFIELD
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2017 050608059 2018-06-11 CONTROL STATION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 160 CHAPEL RD, SUITE 202, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MELISSA GRANFIELD
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2016 050608059 2017-05-24 CONTROL STATION INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 160 CHAPEL RD, SUITE 202, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing MELISSA GRANFIELD
Valid signature Filed with authorized/valid electronic signature
CONTROL STATION INC. 401(K) PLAN 2015 050608059 2016-06-01 CONTROL STATION INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 511210
Sponsor’s telephone number 8608722920
Plan sponsor’s address 160 CHAPEL RD, SUITE 202, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MELISSA GRANFIELD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SABIA TAIMAN, LLC Agent

Officer

Name Role Business address Residence address
DENNIS NASH Officer 642 HILLIARD STREET, MANCHESTER, CT, 06042, United States 831 PROSPECT AVENUE, WEST HARTFORD, CT, 06105, United States
DOUGLAS COOPER Officer No data 39 JUDSON STREET, SHELTON, CT, 06484, United States

Director

Name Role Business address Residence address
DENNIS NASH Director 642 HILLIARD STREET, MANCHESTER, CT, 06042, United States 831 PROSPECT AVENUE, WEST HARTFORD, CT, 06105, United States
DOUGLAS COOPER Director No data 39 JUDSON STREET, SHELTON, CT, 06484, United States
KEVIN BOULEY Director ONE TECHNOLOGY DRIVE, TOLLAND, CT, 06084, United States 67 Kennedy Road, Manchester, CT, 06042, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012321604 2024-08-12 No data Annual Report Annual Report No data
BF-0011162495 2023-08-10 No data Annual Report Annual Report No data
BF-0010314336 2022-08-26 No data Annual Report Annual Report 2022
BF-0009812069 2021-09-09 No data Annual Report Annual Report No data
BF-0010113233 2021-09-09 2021-09-09 Change of Agent Agent Change No data
0006975246 2020-09-09 No data Annual Report Annual Report 2020
0006615100 2019-08-06 No data Annual Report Annual Report 2019
0006281287 2018-11-21 No data Annual Report Annual Report 2018
0005911518 2017-08-17 No data Annual Report Annual Report 2017
0005747132 2017-01-23 No data Annual Report Annual Report 2015

Related by officers

DOUGLAS COOPER

DIVERSIFIED KITCHENS, LLC ELM PLACE MANAGEMENT, LLC LAUREN HUTTON'S GOOD STUFF, LLC TAXI ADS MEDIA, INC.

KEVIN BOULEY

NERAC, INC. SMPL BIO LLC NERAC VENTURE PARTNERS LLC PROGEOS, INC. ENVIRO POWER LLC TUNE ROOMS, INC. 4KN VENTURES, LLC SIMPLIFIED ENERGY SOLUTIONS, LLC

Related by address

642 HILLIARD STREET, MANCHESTER, CT, 06042, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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