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AMBASSADOR PROTECTION SERVICES, INC.

Headquarter

Company Details

Name: AMBASSADOR PROTECTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1995 (29 years ago) (Companies founded in July 1995)
Entity Number: 1941755
ZIP code: 11566 (Companies in Nassau, 11566)
County: Nassau
Place of Formation: New York
Address: 28 MERRICK AVE, STE 7, MERRICK, NY, United States, 11566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMBASSADOR PROTECTION SERVICES, INC. 0653893 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2023 113303149 2024-10-03 AMBASSADOR PROTECTION SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 265 SUNRISE HWY, SUITE 1-803, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing CAROLYN KELLY
Valid signature Filed with authorized/valid electronic signature
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2022 113303149 2023-09-23 AMBASSADOR PROTECTION SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 265 SUNRISE HWY, SUITE 1-803, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2023-09-23
Name of individual signing CAROLYN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 113303149 2022-10-11 AMBASSADOR PROTECTION SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 265 SUNRISE HWY, SUITE 1-803, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CAROLYN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2020 113303149 2021-10-09 AMBASSADOR PROTECTION SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2021-10-09
Name of individual signing JOHN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2019 113303149 2020-10-12 AMBASSADOR PROTECTION SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JOHN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2018 113303149 2019-10-03 AMBASSADOR PROTECTION SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing JOHN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2017 113303149 2018-10-11 AMBASSADOR PROTECTION SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JOHN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2016 113303149 2017-10-09 AMBASSADOR PROTECTION SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing JOHN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2015 113303149 2016-10-10 AMBASSADOR PROTECTION SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 113303149
Plan administrator’s name AMBASSADOR PROTECTION SERVICES
Plan administrator’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566
Administrator’s telephone number 5162234500

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing JOHN KELLY
AMBASSADOR PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2014 113303149 2015-10-06 AMBASSADOR PROTECTION SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 561600
Sponsor’s telephone number 5162234500
Plan sponsor’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566

Plan administrator’s name and address
Administrator’s EIN 113303149
Plan administrator’s name AMBASSADOR PROTECTION SERVICES
Plan administrator’s address 28 MERRICK AVENUE, SUITE 7, MERRICK, NY, 11566
Administrator’s telephone number 5162234500

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing JOHN KELLY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 MERRICK AVE, STE 7, MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
JOHN J KELLY Chief Executive Officer 28 MERRICK AVE, STE 7, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2003-07-16 2013-09-10 Address 28 MERRICK AVE, STE 7, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1997-08-12 2003-07-16 Address 195 BURTIS AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1997-08-12 2003-07-16 Address 195 BURTIS AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1995-07-24 2003-07-16 Address 195 BURTIS AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130910002199 2013-09-10 BIENNIAL STATEMENT 2013-07-01
110727002358 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090723002417 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070809003274 2007-08-09 BIENNIAL STATEMENT 2007-07-01
050922002486 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030716002521 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010724002490 2001-07-24 BIENNIAL STATEMENT 2001-07-01
990812002313 1999-08-12 BIENNIAL STATEMENT 1999-07-01
970812002334 1997-08-12 BIENNIAL STATEMENT 1997-07-01
950724000638 1995-07-24 CERTIFICATE OF INCORPORATION 1995-07-24

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THE CORPORATION

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JOHN J KELLY

JOHN J. KELLY CONSULTING, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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