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 |
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 |
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