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PROTECTIVE SEALING, INC.

Company Details

Name: PROTECTIVE SEALING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1989 (35 years ago) (Companies founded in November 1989)
Date of dissolution: 24 Sep 2003
Entity Number: 1402794
ZIP code: 75240 (Companies in New York, 75240)
County: New York
Place of Formation: Mississippi
Address: 6350 LBJ FWY, 269, DALLAS, TX, United States, 75240

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
C M JONES Chief Executive Officer 6350 LBJ FWY, 269, DALLAS, TX, United States, 75240

History

Start date End date Type Value
1999-09-21 2001-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2001-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-16 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-15 2000-03-27 Address 10203 PLANO ROAD, SUITE #102, DALLAS, TX, 75238, USA (Type of address: Chief Executive Officer)
1992-12-15 2000-03-27 Address 10203 PLANO ROAD SUITE#102, DALLAS, TX, 75238, USA (Type of address: Principal Executive Office)
1989-11-28 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-11-28 1998-01-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1682900 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
010928000069 2001-09-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2001-09-28
010918000608 2001-09-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2001-10-18
000327002636 2000-03-27 BIENNIAL STATEMENT 1999-11-01
990921001169 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980116002196 1998-01-16 BIENNIAL STATEMENT 1997-11-01
931110002899 1993-11-10 BIENNIAL STATEMENT 1993-11-01
921215003058 1992-12-15 BIENNIAL STATEMENT 1992-11-01
C080245-4 1989-11-28 APPLICATION OF AUTHORITY 1989-11-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State