CONTROL SYSTEMS (USA) INC.

Company Details

Entity Name:	CONTROL SYSTEMS (USA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	16 Mar 2000 (25 years ago)
Date of dissolution:	28 May 2014 (11 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	28 May 2014 (11 years ago)
Document Number:	F00000001437
FEI/EIN Number	980073026
Address:	ONE WAYWARD ROAD, BURLINGTON, MA, 01803
Mail Address:	ONE WAYWARD ROAD, BURLINGTON, MA, 01803
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Beaudoin Thomas L	President	One Wayside Road, Burlington, MA, 01803
McDonough Robert	President	One Wayside Road, Burlington, MA, 01803

Assi

Name	Role	Address
Tempesta Daniel	Assi	One Wayside Road, Burlington, MA, 01803
Smith Garrison	Assi	One Wayside Road, Burlington, MA, 01803

Vice President

Name	Role	Address
McDonough Robert	Vice President	One Wayside Road, Burlington, MA, 01803

Secretary

Name	Role	Address
DuChene Todd	Secretary	One Wayside Road, Burlington, MA, 01803

Events

Event Type	Filed Date	Value	Description
MERGER	2014-05-28	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 565238. MERGER NUMBER 100000141031
CHANGE OF PRINCIPAL ADDRESS	2014-05-07	ONE WAYWARD ROAD, BURLINGTON, MA 01803	No data
CHANGE OF MAILING ADDRESS	2014-05-07	ONE WAYWARD ROAD, BURLINGTON, MA 01803	No data
REGISTERED AGENT NAME CHANGED	2014-05-07	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2014-05-07	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
Reg. Agent Change	2014-05-07
ANNUAL REPORT	2013-03-28
ANNUAL REPORT	2012-03-20
ANNUAL REPORT	2011-02-22
ANNUAL REPORT	2010-02-17
ANNUAL REPORT	2009-01-20
ANNUAL REPORT	2008-01-09
ANNUAL REPORT	2007-01-08
ANNUAL REPORT	2006-01-31
ANNUAL REPORT	2005-02-17
ANNUAL REPORT	2004-01-30
ANNUAL REPORT	2003-04-07
ANNUAL REPORT	2002-02-07
ANNUAL REPORT	2001-05-02
Foreign Profit	2000-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State