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Corporation · Florida registry

COMPONENT CONTROL.COM, INC.

Inc. in Location not reported, Florida · Document #F17000002334 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

COMPONENT CONTROL.COM, INC. is an active Florida foreign profit corporation filed on May 22, 2017 (document F17000002334). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
May 22, 2017Reported filing date
Document number
F17000002334
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 32101
Registered agent
C T CORPORATION SYSTEM
Last annual report year
2026
FEI/EIN
33-0929013
Home state
Delaware
Address
1731 KETTNER BLVD, SAN DIEGO, CA, 32101

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
registered agent
C T CORPORATION SYSTEM
President
LEWIS TODD

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
F17000002334
Status
Active
Home Jurisdiction
DE

Names

Legal
COMPONENT CONTROL.COM, INC.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
1731 KETTNER BLVD
Principal · City
San Diego
Principal · Region
CA
Principal · Postal Code
32101
Principal · Country
US
Mailing · Street 1
300 WEST 57TH STREET, 40TH FLOOR
Mailing · City
New York
Mailing · Region
NY
Mailing · Postal Code
10019
Mailing · Country
US
Registered Agent · Street 1
1200 SOUTH PINE ISLAND ROAD
Registered Agent · City
Plantation
Registered Agent · Region
FL
Registered Agent · Postal Code
33324
Officer 1 · Street 1
300 WEST 57TH STREET
Officer 1 · City
New York
Officer 1 · Region
NY
Officer 1 · Postal Code
10019
Officer 2 · Street 1
300 WEST 57TH STREET
Officer 2 · City
New York
Officer 2 · Region
NY
Officer 2 · Postal Code
10019
Officer 3 · Street 1
300 WEST 57TH STREET
Officer 3 · City
New York
Officer 3 · Region
NY
Officer 3 · Postal Code
10019
Officer 4 · Street 1
1731 KETTNER BLVD
Officer 4 · City
San Diego
Officer 4 · Region
CA
Officer 4 · Postal Code
32101
Officer 5 · Street 1
1731 KETTNER BLVD
Officer 5 · City
San Diego
Officer 5 · Region
CA
Officer 5 · Postal Code
32101
Officer 6 · Street 1
3540 TORINGDON WAY
Officer 6 · City
Charlotte
Officer 6 · Region
NC
Officer 6 · Postal Code
28277

Dates

Registration
2017-05-22

Identifiers

Fei
33-0929013

Coverage

More Than Six Officers
YesThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-04-29
2 · Year
2026
2 · Filed At
2026-04-29
3 · Year
2025
3 · Filed At
2025-04-29

Parties

Registered Agent · Name
C T CORPORATION SYSTEM
Registered Agent · Kind
Organization
Officer 1 · Role
Director
Officer 1 · Kind
Person
Officer 1 · Name
MALLOCH RICHARD P
Officer 2 · Role
Director
Officer 2 · Kind
Person
Officer 2 · Name
CROSS THOMAS D
Officer 3 · Role
Secretary
Officer 3 · Kind
Person
Officer 3 · Name
BOSTRON CATHERINE A
Officer 4 · Role
President
Officer 4 · Kind
Person
Officer 4 · Name
LEWIS TODD
Officer 5 · Role
Treasurer
Officer 5 · Kind
Person
Officer 5 · Name
MEDRANO BRENDA
Officer 6 · Role
Asst
Officer 6 · Kind
Person
Officer 6 · Name
KORS DAVID P

Additional reported values

Other reported details

Doc number
F17000002334
Status code
A
Filing type
FORP
Principal postal code
32101
Formation date
05222017
Fei number
330929013
Formation jurisdiction
DE
Report year 1
2026
Report date 1
04292026
Report year 2
2026
Report date 2
04292026
Report year 3
2025
Report date 3
04292025

Names and reported roles

Company name
COMPONENT CONTROL.COM, INC.

Addresses and locations

Principal address 1
1731 KETTNER BLVD
Principal city
SAN DIEGO
Principal state
CA
Principal country
US

Mailing information

Mailing address 1
300 WEST 57TH STREET, 40TH FLOOR
Mailing city
NEW YORK
Mailing state
NY
Mailing postal code
10019
Mailing country
US

Reported officers

More than six officers
Y
Officer 1 title
D
Officer 1 type
P
Officer 1 name
MALLOCH RICHARD P
Officer 1 address
300 WEST 57TH STREET
Officer 1 city
NEW YORK
Officer 1 state
NY
Officer 1 postal code
10019
Officer 2 title
D
Officer 2 type
P
Officer 2 name
CROSS THOMAS D
Officer 2 address
300 WEST 57TH STREET
Officer 2 city
NEW YORK
Officer 2 state
NY
Officer 2 postal code
10019
Officer 3 title
S
Officer 3 type
P
Officer 3 name
BOSTRON CATHERINE A
Officer 3 address
300 WEST 57TH STREET
Officer 3 city
NEW YORK
Officer 3 state
NY
Officer 3 postal code
10019
Officer 4 title
P
Officer 4 type
P
Officer 4 name
LEWIS TODD
Officer 4 address
1731 KETTNER BLVD
Officer 4 city
SAN DIEGO
Officer 4 state
CA
Officer 4 postal code
32101
Officer 5 title
T
Officer 5 type
P
Officer 5 name
MEDRANO BRENDA
Officer 5 address
1731 KETTNER BLVD
Officer 5 city
SAN DIEGO
Officer 5 state
CA
Officer 5 postal code
32101
Officer 6 title
Asst
Officer 6 type
P
Officer 6 name
KORS DAVID P
Officer 6 address
3540 TORINGDON WAY
Officer 6 city
CHARLOTTE
Officer 6 state
NC
Officer 6 postal code
28277

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent type
C
Agent address
1200 SOUTH PINE ISLAND ROAD
Registered agent city
PLANTATION
Registered agent state
FL
Agent postal code
33324

Record reference date: Not reported

Directory details

Names

Legal
Component Control.com, Inc.

Entity

Type
Foreign Profit Corporation

Registration

Number
F17000002334
Source State
CA
Status
Active

Dates

Registration
2017-05-22

Additional reported values

Names and reported roles

Company Name
Component Control.com, Inc.

Other reported details

Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F17000002334
Date Filed
May 22, 2017
Company Age
9 years 4 months
Status
Active

Addresses and locations

State
CA

Download directory record (JSON)

All retained directory fields

Other reported details

Id
3141507
Slug
component-control-com-inc-f17000002334
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
F17000002334
Filed on
2017-05-22
Status
Active
Is active
1
Domicile
DE
Principals
[{"r":"D","n":"MALLOCH RICHARD P"},{"r":"D","n":"CROSS THOMAS D"},{"r":"S","n":"BOSTRON CATHERINE A"},{"r":"P","n":"LEWIS TODD"},{"r":"T","n":"MEDRANO BRENDA"},{"r":"Asst","n":"KORS DAVID P"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
1731 KETTNER BLVD, SAN DIEGO, CA, 32101
Zip
32101
Location state
CA

Names and reported roles

Name
COMPONENT CONTROL.COM, INC.
City name
Location not reported

Registered agent information

Agent name
C T CORPORATION SYSTEM
Agent address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Correct or remove this record.

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C T CORPORATION SYSTEM

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HEARST BUSINESS COMMUNICATIONS, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationAug 21, 2023Active
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CAMP AMSTAT, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationJul 29, 2022Active
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CAMP AMSTAT, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationJul 29, 2022Active
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FLIGHTBRIDGE, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCAug 21, 2020Active
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PAYNODE, LLCMiami, FL · ActiveMiami, FLLLCMay 4, 2021Active
ALTITUDE VENTURES HOLDING INC.Miami, FL · ActiveMiami, FLCorporationApr 30, 2015Active
HEARST MAGAZINE MEDIA, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationDec 21, 2018Active
HEARST AUTOS, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationNov 30, 2016Active
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