Controlled Products Systems Group, Inc. Overview
Controlled Products Systems Group, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, December 21, 2001 and is approximately twenty-five years old, as recorded in documents filed with Florida Department 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.
Sponsored
Learn More
D&B Reports Available for
Controlled Products Systems Group, Inc.
Network Visualizer
Advertisements
Key People
Who own Controlled Products Systems Group, Inc.
| Name | |
|---|---|
| Brian D. Huitt 6 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Director
Secretary
Chief Executive Officer
|
| Brendan Lyons |
President
|
| Susan E. Bell 5 |
Executive
Secretary
General Counsel
Executive Vice Presi
Vice President
Executive Vice President
|
| Michael Eklund |
Executive
Director
|
| Brendan Gilboy 6 |
Treasurer
Vice President
Executive Vice Presi
Chief Fiancial Offic
NonDir
Executive
Director
|
| John T. Lausas 2 |
Vice President
Finance and Corporat
|
| Andrew Martin |
Vice President
|
| Kevin Whittingham |
|
| Ray Elliott 2 |
NonDir
CFO
Treasurer
Director
Director
Chief Financial Officer
NonTreas
|
| Mary Wong 11 |
NonSec
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
|
| Collen M. O'Connor 9 |
NonTreas
Treasurer
|
| Michael E. Flannery 9 |
NonDir
Director
|
| James J. Roberts 4 |
President
CEO
Director
|
| Ken Sittman |
President
|
| Colleen M. O Connor 2 |
Treasurer
|
| Craig J. Duchossois 18 |
Director
|
| Mark M. Soane 2 |
Director
|
| John F. Rand 1 |
Director
|
| David Link 1 |
Director
|
| Jeff Meredith 1 |
Director
|
| Ryan Huyghe |
Director
Secretary
Chief Operating Officer
|
| Steven E. Leatherman |
Director
|
| Brian Carroll |
Director
|
| Cindy Camargo |
Director
|
| Christopher Wright |
Director
|
| Chris D. Daley |
Director
|
| Jacquelyn Lorenty |
Director
|
| Joanna L. Sohovich 4 |
Chief Executive Officer
|
| Ray Elliot |
Chief Financial Officer
|
Showing 8 records out of 29
Corporate Filings for Controlled Products Systems Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000000104 |
| Date Filed: | Friday, December 21, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800049617 |
| Date Filed: | Thursday, December 27, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02373292 |
| Date Filed: | Friday, December 21, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0192152008-0 |
| Date Filed: | Thursday, March 20, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | SUFFOLK |
| State ID: | 4011741 |
| Date Filed: | Tuesday, October 26, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/2001 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/20/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
3/20/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
4/22/2008 | Initial List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/25/2009 | Registered Agent Change | |
|
3/2/2009 | Change of Registered Agent/Office | |
|
5/11/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/11/2010 | Annual List | |
|
10/26/2010 | Name History/Actual | Controlled Products Systems Group, Inc. |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/7/2011 | Change of Registered Agent/Office | |
|
1/7/2011 | Registered Agent Change | |
|
3/9/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/21/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/27/2013 | Annual List | |
|
3/27/2014 | Annual List | |
|
12/19/2014 | Change of Registered Agent/Office | |
|
12/19/2014 | Registered Agent Change | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/5/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/1/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/16/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/5/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Controlled Products Systems Group, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Controlled Products Systems Group, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
5
Corporate Records