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COMPONENT CONTROL.COM, INC. - Florida Company Profile

Company Details

Entity Name: COMPONENT CONTROL.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2017 (8 years ago)
Document Number: F17000002334
FEI/EIN Number 330929013

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1731 KETTNER BLVD, SAN DIEGO, CA, 32101, US
Mail Address: 300 WEST 57TH STREET, 40TH FLOOR, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MALLOCH RICHARD P Director 300 WEST 57TH STREET, NEW YORK, NY, 10019
CROSS THOMAS D Director 300 WEST 57TH STREET, NEW YORK, NY, 10019
BOSTRON CATHERINE A Secretary 300 WEST 57TH STREET, NEW YORK, NY, 10019
LEWIS TODD President 1731 KETTNER BLVD, SAN DIEGO, CA, 32101
MEDRANO BRENDA Treasurer 1731 KETTNER BLVD, SAN DIEGO, CA, 32101
KORS DAVID P Asst 3540 TORINGDON WAY, CHARLOTTE, NC, 28277

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
Foreign Profit 2017-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State