| Entity Name: | CONTROL SYSTEMS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE WAYWARD ROAD, BURLINGTON, MA, 01803 |
| Mail Address: | ONE WAYWARD ROAD, BURLINGTON, MA, 01803 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Tempesta Daniel | Assi | One Wayside Road, Burlington, MA, 01803 |
| McDonough Robert | Vice President | One Wayside Road, Burlington, MA, 01803 |
| McDonough Robert | President | One Wayside Road, Burlington, MA, 01803 |
| DuChene Todd | Secretary | One Wayside Road, Burlington, MA, 01803 |
| Smith Garrison | Assi | One Wayside Road, Burlington, MA, 01803 |
| Beaudoin Thomas L | President | One Wayside Road, Burlington, MA, 01803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-05-28 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-07 | ONE WAYWARD ROAD, BURLINGTON, MA 01803 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
