Entity Summary
ID Number: 000134704    
Summary for:  BCM CONTROLS CORPORATION
The exact name of the Foreign Corporation:   BCM CONTROLS CORPORATION
Entity type:   Foreign Corporation
Identification Number: 000134704
Date of Qualification in Rhode Island:   09-12-2003 Effective Date:   09-12-2003
Organized under the laws of: State: MA Country: USA
The location of the Principal Office:
         
Address: 30 COMMERCE WAY
City or Town, State, Zip, Country: WOBURN,   MA   01801   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSTEVEN FEINBERG 30 COMMERCE WAY WOBURN, MA 01801 USA
TREASURERPHIL KENT 30 COMMERCE WAY WOBURN, MA 01801 USA
SECRETARYPHIL KENT 30 COMMERCE WAY WOBURN, MA 01801 USA
SECRETARYMARTINA MOLONEY-CUQUA 30 COMMERCE WAY WOBURN, MA 01801 USA
VICE PRESIDENT/ASSISTANT TREASURERBYRAN FARRIS 675 BERING DRIVE, SUITE 400 HOUSTON, TX 77057 USA
VICE PRESIDENT/ASSISTANT SECRETARYLAURA HOWELL 675 BERING DRIVE, SUITE400 HOUSTON, TX 77057 USA
VICE PRESIDENT/ASSISTANT SECRETARY WILLIAM GEORGE 675 BERING DRIVE, SUITE 400 HOUSTON, TX 77057 USA
DIRECTORLAURA HOWELL 675 BERING DRIVE, SUITE400 HOUSTON, TX 77057 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000015,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State