Control Systems Inc.

Headquarter

Company Details

Name:	Control Systems Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Aug 2022 (3 years ago)
Branch of:	Control Systems Inc., FLORIDA (Company Number P21000096195)
Business ID:	1352804
State of Incorporation:	FLORIDA
Principal Office Address:	10401 S. Belcher Rd.Seminole, FL 33777
Fictitious names:	Control Systems Inc. CSI

Links between entities

Type	Company Name	Company Number	State
Headquarter of	Control Systems Inc., ALABAMA	000-925-400	ALABAMA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2023

640520655

2024-08-22

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2022

640520655

2023-08-28

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2021

640520655

2022-07-18

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2020

640520655

2021-11-29

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2019

640520655

2021-01-07

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2018

640520655

2019-11-15

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2017

640520655

2018-12-17

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2016

640520655

2017-12-15

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2015

640520655

2016-11-21

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Signature of

Role	Plan administrator
Date	2016-11-21
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

CONTROL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN

2014

640520655

2015-11-09

CONTROL SYSTEMS, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Signature of

Role	Plan administrator
Date	2015-11-09
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2015/01/27/20150127073315P030061574343001.pdf
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Signature of

Role	Plan administrator
Date	2015-01-27
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-01-27
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/15/20140415143240P040016817794001.pdf
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Signature of

Role	Plan administrator
Date	2014-04-15
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-04-15
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/27/20130327101357P040013945191001.pdf
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Plan administrator’s name and address

Administrator’s EIN	640520655
Plan administrator’s name	CONTROL SYSTEMS, INC.
Plan administrator’s address	P. O. BOX 4852, JACKSON, MS, 39296
Administrator’s telephone number	6013558594

Signature of

Role	Plan administrator
Date	2013-03-27
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-03-27
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/12/20111212141843P030020174561001.pdf
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Plan administrator’s name and address

Administrator’s EIN	640520655
Plan administrator’s name	CONTROL SYSTEMS, INC.
Plan administrator’s address	P. O. BOX 4852, JACKSON, MS, 39296
Administrator’s telephone number	6013558594

Signature of

Role	Plan administrator
Date	2011-12-12
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-12-12
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Plan administrator’s name and address

Administrator’s EIN	640520655
Plan administrator’s name	CONTROL SYSTEMS, INC.
Plan administrator’s address	P. O. BOX 4852, JACKSON, MS, 39296
Administrator’s telephone number	6013558594

Signature of

Role	Plan administrator
Date	2011-04-04
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with incorrect/unrecognized electronic signature

Role	Employer/plan sponsor
Date	2011-04-04
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with incorrect/unrecognized electronic signature

File	https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/04/20110404142631P030036694433001.pdf
Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Plan administrator’s name and address

Administrator’s EIN	640520655
Plan administrator’s name	CONTROL SYSTEMS, INC.
Plan administrator’s address	P. O. BOX 4852, JACKSON, MS, 39296
Administrator’s telephone number	6013558594

Signature of

Role	Plan administrator
Date	2011-04-04
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-04-04
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with authorized/valid electronic signature

Three-digit plan number (PN)	002
Effective date of plan	1979-07-01
Business code	333900
Sponsor’s telephone number	6013558594
Plan sponsor’s address	P. O. BOX 4852, JACKSON, MS, 39296

Plan administrator’s name and address

Administrator’s EIN	640520655
Plan administrator’s name	CONTROL SYSTEMS, INC.
Plan administrator’s address	P. O. BOX 4852, JACKSON, MS, 39296
Administrator’s telephone number	6013558594

Signature of

Role	Plan administrator
Date	2011-04-04
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with incorrect/unrecognized electronic signature

Role	Employer/plan sponsor
Date	2011-04-04
Name of individual signing	BOBBY J. GILL
Valid signature	Filed with incorrect/unrecognized electronic signature

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT, INC	Agent	270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

Director

Name	Role	Address
Hany Dimitry	Director	1219 E. Elm Street, Ontario, CA 91761

President

Name	Role	Address
Hany Dimitry	President	1219 E. Elm Street, Ontario, CA 91761

Treasurer

Name	Role	Address
Hany Dimitry	Treasurer	1219 E. Elm Street, Ontario, CA 91761

Chief Executive Officer

Name	Role	Address
Hany Dimitry	Chief Executive Officer	1219 E. Elm Street, Ontario, CA 91761

Secretary

Name	Role	Address
Howayda Dimitry	Secretary	1219 E. Elm Street, Ontario, CA 91761

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-09	Annual Report For Control Systems Inc.
Annual Report	Filed	2024-01-09	Annual Report For Control Systems Inc.
Annual Report	Filed	2023-01-20	Annual Report For Control Systems Inc.
Formation Form	Filed	2022-08-09	Formation For Control Systems Inc.

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

344865258

0419400

2020-07-24

740 LAKE ROAD, PELAHATCHIE, MS, 39145

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	2020-08-03

Related Activity

Type	Referral
Activity Nr	1629275
Health	Yes

344871298

0419400

2020-07-24

740 LAKE ROAD, PELAHATCHIE, MS, 39145

Inspection Type	Referral
Scope	Partial
Safety/Health	Health
Close Conference	2020-08-03
Case Closed	2020-08-03

Related Activity

Type	Referral
Activity Nr	1629275
Health	Yes

18284521

0419400

1999-07-14

WEST POINT WATER TREATMENT PLANT NO. 2, WEST POINT, MS, 39773

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	1999-07-14
Emphasis	S: CONSTRUCTION
Case Closed	1999-09-08

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260501 B14
Issuance Date	1999-08-09
Abatement Due Date	1999-08-13
Current Penalty	800.0
Initial Penalty	1250.0
Nr Instances	1
Nr Exposed	4
Gravity	03

101102234

0419400

1988-01-28

909 QUINN STREET, JACKSON, MS, 39216

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Health
Close Conference	1988-01-28
Case Closed	1988-02-01

13574371

0419400

1976-01-14

909 QUINN ST, Jackson, MS, 39202

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-01-14
Case Closed	1976-02-19

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100023 D01
Issuance Date	1976-01-16
Abatement Due Date	1976-02-09
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100094 A05 II
Issuance Date	1976-01-16
Abatement Due Date	1976-01-20
Current Penalty	25.0
Initial Penalty	25.0
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19100133 A01
Issuance Date	1976-01-16
Abatement Due Date	1976-02-09
Nr Instances	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7605127109

2020-04-14

0470

PPP

909 QUINN ST, JACKSON, MS, 39202-2740

Loan Status Date	2021-03-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	600300
Loan Approval Amount (current)	600300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39334
Servicing Lender Name	Trustmark National Bank
Servicing Lender Address	248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON, HINDS, MS, 39202-2740
Project Congressional District	MS-03
Number of Employees	45
NAICS code	335314
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	39334
Originating Lender Name	Trustmark National Bank
Originating Lender Address	JACKSON, MS
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	605285.82
Forgiveness Paid Date	2021-02-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8300279

Miller Act

1987-09-01

other

Circuit	Fifth Circuit
Origin	remanded for further action (removal from court of appeals)
Jurisdiction	federal question
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1987-09-01
Termination Date	1989-03-24
Section	270

Parties

Name	Control Systems Inc.
Role	Plaintiff

Name	ARUNDEL CORP
Role	Defendant

2400743

Insurance

2024-11-19

missing

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2024-11-19
Termination Date	1900-01-01
Section	2201
Sub Section	IN
Status	Pending

Parties

Name	EMCASCO INSURANCE COMPA,
Role	Plaintiff

Name	Control Systems Inc.
Role	Defendant

Date of last update: 10 Apr 2025

Sources: Mississippi Secretary of State

Control Systems Inc.

Company Details

Links between entities

form 5500

Agent

Director

President

Treasurer

Chief Executive Officer

Secretary

Filings

OSHA's Inspections within Industry

Paycheck Protection Program

Court Cases

Related by officers

Related by address