Control Components Inc. Overview
Control Components Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 16, 1981 and is approximately forty-three years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Control Components Inc.
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Key People
Who own Control Components Inc.
Name | |
---|---|
Wayne Prokop |
President
|
Kevin McKown 2 |
Director
Director & Presi
|
Abhijit Rao 1 |
Director
Director & CFO
|
Jorge Barcelo 1 |
Director
Director & SECRE
Secretary
Assistant Secretary
|
Stefan Kupper 4 |
Assistant Secretary
|
Jessica Lunine |
Assistant Secretary
|
Ian Whiting |
President
Director
|
Charles Merrimon |
President
Director
|
George Bullock |
Treasurer
Director
Chief Financial Officer
Vp-Finance
|
Sukhjit Purewal |
Treasurer
Chief Financial Officer
|
Patrick McUllough |
Director
Vp CFO Treasurer
|
Charles Fernald |
Director
Secretary
Vice President
Comptroller
General Counsel
|
James Etter 8 |
Assistant Comptrolle
Assistant Treasurer
Asst Secr
Asst Treas
Asst Company Secr
|
Dennis P. Whelpley 7 |
Company Secretary
|
Sukhjit Porewal |
Chief Financial Officer
|
Showing 8 records out of 15
Known Addresses for Control Components Inc.
Corporate Filings for Control Components Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5236806 |
Date Filed: | Tuesday, September 22, 1981 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00446701 |
Date Filed: | Wednesday, February 27, 1963 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01089723 |
Date Filed: | Wednesday, September 16, 1981 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/1981 | Assumed Name Certificate | ||
9/22/1981 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/15/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/11/2015 | Miscellaneous | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Control Components Inc.
Serial Number:
77542982
Drawing Code: 4000
|
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Serial Number:
78361856
Drawing Code: 3000
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Serial Number:
73396651
Drawing Code:
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Serial Number:
77287613
Drawing Code: 4000
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Serial Number:
73395661
Drawing Code:
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|
Serial Number:
78712580
Drawing Code: 4000
|
|
Serial Number:
78596077
Drawing Code: 4000
|
|
Serial Number:
78511640
Drawing Code: 4000
|
|
Serial Number:
78511659
Drawing Code: 4000
|
|
Serial Number:
78209093
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
101 Broadway St W Osseo, MN 55369
22591 Avenida Empresa Rancho Santa Margarita, CA 92688
2567 Main St Irvine, CA 92614
6534 Petropark Dr Houston, TX 77041
1108 Industrial Blvd Winfield, KS 67156
These addresses are known to be associated with Control Components Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records