| Name: | PROTECTION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1985 (39 years ago) |
| Entity Number: | 1011457 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | JOHN DI BELLA, 146-35 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11360 |
| Address: | 146-35 HORACE HARDING EXPY, FLUSHING, NY, United States, 11360 |
Contact Details
Phone +1 718-545-3300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146-35 HORACE HARDING EXPY, FLUSHING, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| JOHN DI BELLA | Chief Executive Officer | 146-35 HORACE HARDING EXPWY, FLUSHING, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-18 | 2003-07-24 | Address | PO BOX 604529, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 1997-08-18 | 2003-07-24 | Address | 146-35 HORACE HARDING EXPY, FLUSHING, NY, 11360, USA (Type of address: Principal Executive Office) |
| 1995-07-24 | 1997-08-18 | Address | 47-12 196TH ST., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1995-07-24 | 1997-08-18 | Address | 47-12 196TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 1997-08-18 | Address | JOHN C DIBELLA, 47-12 196TH ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1985-07-12 | 1995-07-24 | Address | 24-17 19TH ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110822002538 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002845 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002112 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002834 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002245 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 990804002038 | 1999-08-04 | BIENNIAL STATEMENT | 1999-07-01 |
| 970818002325 | 1997-08-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 950724002047 | 1995-07-24 | BIENNIAL STATEMENT | 1993-07-01 |
| B247026-2 | 1985-07-12 | CERTIFICATE OF INCORPORATION | 1985-07-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
