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MASTER PROTECTION CORPORATION

Company Details

Name: MASTER PROTECTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1989 (35 years ago)
Entity Number: 1359300
County: Kings
Date of dissolution: 06 Nov 2009
Place of Formation: Delaware
Principal Address: ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES F SPICER Chief Executive Officer ONE TOWN CENTER RD, BOCA RATON, FL, United States, 33486

History

Start date End date Type Value
2007-05-21 2009-06-10 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2005-06-15 2007-05-21 Address 100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Principal Executive Office)
2005-06-15 2007-05-21 Address 100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Chief Executive Officer)
2001-07-25 2005-06-15 Address 12800 UNIVERSITY DR SUITE 400, FT MYERS, FL, 33907, USA (Type of address: Principal Executive Office)
2001-07-25 2005-06-15 Address 12800 UNIVERSITY DR SUITE 400, FT MYERS, FL, 33907, USA (Type of address: Chief Executive Officer)
1999-07-23 2001-07-25 Address 520 BROADWAY BLVD, STE 650, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
1993-07-13 2001-07-25 Address 520 BROADWAY BOULEVARD, SUITE 650, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
1993-04-08 1999-07-23 Address 165 MASON STREET, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1993-04-08 1993-07-13 Address 520 BROADWAY BOULEVARD, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
1989-06-08 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091106000594 2009-11-06 CERTIFICATE OF TERMINATION 2009-11-06
090610002176 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070521002646 2007-05-21 BIENNIAL STATEMENT 2007-06-01
050615002281 2005-06-15 BIENNIAL STATEMENT 2005-06-01
010725002410 2001-07-25 BIENNIAL STATEMENT 2001-06-01
991025000804 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
990723002515 1999-07-23 BIENNIAL STATEMENT 1999-06-01
970620002086 1997-06-20 BIENNIAL STATEMENT 1997-06-01
930713002703 1993-07-13 BIENNIAL STATEMENT 1993-06-01
930408002034 1993-04-08 BIENNIAL STATEMENT 1992-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State