HYTORK CONTROLS, INC. - Florida Company Profile
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| Entity Name: | HYTORK CONTROLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 1986 (39 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | J40940 |
| FEI/EIN Number | 592792478 |
| Address: | 19200 NORTHWEST FREEWAY, HOUSTON, TX, 77065, US |
| Mail Address: | 8100 W FLORISSANT AVE, P.O. BOX 36911, SAINT LOUIS, MO, 63136, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNETT TERESA A | Treasurer | 8100 W FLORISSANT AVE, SAINT LOUIS, MO, 63136 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| CHELESNIK STEVEN A | Secretary | 8000 NORMAN CENTER DR., BLOOMINGTON, MN, 55437 |
| SHELDON MICHAEL L | Asst | 1100 W. LOUIS HENNA BLVD., ROUND ROCK, TX, 786817430 |
| SCHNEIDER DAVID W | President | 8000 W. FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| BLASBERG CHRIS W | Vice President | 1100 W. LOUIS HENNA BLVD, ROUND ROCK, TX, 78681 |
| KRISHNAN RAM A | Director | 8100 W. FLORISSANT AVE, ST. LOUIS, MO, 63136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000000217. MERGER NUMBER 300000193893 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 19200 NORTHWEST FREEWAY, HOUSTON, TX 77065 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 19200 NORTHWEST FREEWAY, HOUSTON, TX 77065 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1989-03-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-09 |
| FEI# | 2010-09-27 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State