| Entity Name: | CONTROL SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 1992 (33 years ago) |
| Date of dissolution: | 22 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | V24901 |
| FEI/EIN Number | 65-0344734 |
| Address: | 400 WEST CUMMINGS PARK, SUITE 1725-310, WOBURN, MA 01801 |
| Mail Address: | 400 WEST CUMMINGS PARK, SUITE 1725-310, WOBURN, MA 01801 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., ALABAMA | 000-312-890 | ALABAMA |
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., NEW YORK | 3382047 | NEW YORK |
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., CONNECTICUT | 0862119 | CONNECTICUT |
| Headquarter of | CONTROL SOLUTIONS INTERNATIONAL, INC., CONNECTICUT | 1234179 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FLOOD, BRENDAN | EXECUTIVE CHAIRMAN | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| FLOOD, BRENDAN | DIRECTOR | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| FLOOD, BRENDAN | SECRETARY | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| BRIAND, MATTHEW | CHIEF EXECUTIVE OFFICE | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| BRIAND, MATTHEW | PRESIDENT | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| BLAISE, KARYN | VICE PRESIDENT | 400 WEST CUMMINGS PARK, SUITE 1725-310 WOBURN, MA 01801 |
| Name | Role | Address |
|---|---|---|
| FAIMAN, DAVID | TREASURER | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| MINTON, DARREN | EXECUTIVE VICE PRESIDENT | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| KOUTSIVITIS, NICK | CONTROLLER | 641 LEXINGTON AVENUE, 27TH FLOOR NEW YORK, NY 10022 |
| Name | Role |
|---|---|
| PEARSON WADE & CO INC | SENIOR VICE PRESIDENT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-22 | No data | No data |
| REINSTATEMENT | 2017-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 400 WEST CUMMINGS PARK, SUITE 1725-310, WOBURN, MA 01801 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 400 WEST CUMMINGS PARK, SUITE 1725-310, WOBURN, MA 01801 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-26 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT AND NAME CHANGE | 2011-07-12 | CONTROL SOLUTIONS INTERNATIONAL, INC. | No data |
| AMENDMENT | 2010-11-18 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-05-07 | ALTRAN CONTROL SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-10-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-12-22 |
| AMENDED ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
