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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JAMES F SPICER | Chief Executive Officer | ONE TOWN CENTER RD, BOCA RATON, FL, United States, 33486 |
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) |
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