Controlled Products Systems Group, Inc.

Active Denver, CO

(303)333-1141

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-three 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.

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Name
Brian D. Huitt 6 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Director Director Secretary Chief Executive Officer
Brendan Gilboy 6 ~ Background Report ~	Treasurer Director Vice President Executive Vice Presi Chief Fiancial Offic NonDir Executive
Brendan Lyons ~ Background Report ~	President
Ken Sittman ~ Background Report ~	President
Susan E. Bell 5 ~ Background Report ~	Secretary General Counsel Executive Vice Presi Vice President Executive Vice President
Andrew Martin ~ Background Report ~	Vice President
Jeff Meredith 1 ~ Background Report ~	Director
Jacquelyn Lorenty ~ Background Report ~	Director
John Lausas 2 ~ Background Report ~	Vice President Finance and Corporat
Ray Elliott 2 ~ Background Report ~	NonDir CFO Treasurer Director Director Chief Financial Officer NonTreas
Mary Wong 11 ~ Background Report ~	NonSec Treasurer Secretary Assistant Secretary Assistant Treasurer
Collen M. O'Connor 9 ~ Background Report ~	NonTreas Treasurer
Michael E. Flannery 9 ~ Background Report ~	NonDir Director
James J. Roberts 4 ~ Background Report ~	President CEO Director
Colleen M. O Connor 2 ~ Background Report ~	Treasurer
Craig J. Duchossois 18 ~ Background Report ~	Director
Mark M. Soane 2 ~ Background Report ~	Director
John F. Rand 1 ~ Background Report ~	Director
David Link 1 ~ Background Report ~	Director
Ryan Huyghe ~ Background Report ~	Director Secretary Chief Operating Officer
Steven E. Leatherman ~ Background Report ~	Director
Brian Carroll ~ Background Report ~	Director
Cindy Camargo ~ Background Report ~	Director
Christopher Wright ~ Background Report ~	Director
Chris D. Daley ~ Background Report ~	Director
Joanna L. Sohovich 4 ~ Background Report ~	Chief Executive Officer
Ray Elliot ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 27

845 N Larch Ave Elmhurst, IL 60126 186 College St Burlington, VT 05401 555 Heritage Rd Southbury, CT 06488 6090 E 39th Ave Denver, CO 80207 2425 Pomona Rd Corona, CA 92880 300 Windsor Dr Oak Brook, IL 60523 5000 Osage St Denver, CO 80221 163 Oldfield Rd Fairfield, CT 06824 735 Cross Pointe Rd Columbus, OH 43230 2975 Walnut St Denver, CO 80205

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

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)

Trademarks for Controlled Products Systems Group, Inc.

	Controlled Products Systems Group Serial Number: 86417252 Drawing Code: 4000
	Northeast Gate Operator Supply Co. Serial Number: 86423547 Drawing Code: 4000
	Cp Serial Number: 86417285 Drawing Code: 5000

View all trademarks for Controlled Products Systems Group, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Controlled Products Systems Group, Inc.

Active Denver, CO

(303)333-1141