Entity Name: | KW CONTROL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Dec 1986 (38 years ago) |
Branch of: | KW CONTROL SYSTEMS, INC., NEW YORK (Company Number 483538) |
Date of dissolution: | 23 Aug 1996 (28 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (28 years ago) |
Document Number: | P12463 |
FEI/EIN Number | 06-0981167 |
Address: | RD #4 BOX 194, MIDDLETOWN, NY 10940 |
Mail Address: | RD #4 BOX 194, MIDDLETOWN, NY 10940 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
KELLY, JOHN J | Vice President | 74 WALNUT HILL RD, BETHEL, CT |
PLATO, STANLEY | Vice President | 150 ULSTER AVENUE, WALDEN, NY |
WALTER, BRADLEY | Vice President | GREY KEY FARM RD #1 BOX 1449, COLUMBIA, NJ |
Name | Role | Address |
---|---|---|
KELLY, JOHN J | Director | 74 WALNUT HILL RD, BETHEL, CT |
PLATO, STANLEY | Director | 150 ULSTER AVENUE, WALDEN, NY |
WINGEN, INGE | Director | RD#1 BOX 452, WESTTOWN, NY |
Name | Role | Address |
---|---|---|
WINGEN, DIETER H. | DPC | RD#1 BOX 452, WESTTOWN, NY |
Name | Role | Address |
---|---|---|
WINGEN, INGE | Treasurer | RD#1 BOX 452, WESTTOWN, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1990-02-16 | RD #4 BOX 194, MIDDLETOWN, NY 10940 | No data |
CHANGE OF MAILING ADDRESS | 1990-02-16 | RD #4 BOX 194, MIDDLETOWN, NY 10940 | No data |
NAME CHANGE AMENDMENT | 1989-01-25 | KW CONTROL SYSTEMS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-03-07 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State