Control 3, Inc. Overview
Control 3, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 28, 2011 and is approximately thirteen years old, according to public records filed with Texas 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 3, Inc.
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Key People
Who own Control 3, Inc.
Name | |
---|---|
Jonathan Salkin 1 |
President
|
Patrick Marschall 3 |
CFO and COO
|
Mina Canning 2 |
Svp
|
Bernd Brust 2 |
Chairman/CEO
|
Gerald A. Cooney |
President
Director
|
B. V. Cooney |
Treasurer
Secretary
|
Companies for Control 3, Inc.
Control 3, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Control 3 Holdings |
Inactive
|
Manager
|
||
Control 3 Holdings LLC |
Inactive
|
Manager
|
||
Control 3 Acquisiton Co., LLC |
Inactive
|
Governing Person
|
Known Addresses for Control 3, Inc.
Corporate Filings for Control 3, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 56340800 |
Date Filed: | Tuesday, May 26, 1981 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801445796 |
Date Filed: | Tuesday, June 28, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/26/1981 | Articles of Incorporation | ||
6/27/1986 | Change Of Registered Agent/Office | ||
1/18/1990 | Change Of Registered Agent/Office | ||
10/27/1995 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | 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) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/17/2010 | Certificate of Assumed Business Name | ||
6/17/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
6/1/2011 | Certificate of Conversion | ||
6/9/2011 | Statement of Event or Fact | ||
6/28/2011 | Application for Registration | ||
9/27/2011 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Control 3, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source