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  5. IPROTECTDIRECT, INC

IPROTECTDIRECT, INC

Branch

Company Details

Name: IPROTECTDIRECT, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1995 (29 years ago)
Date of dissolution: 22 Jan 2009
Branch of: IPROTECTDIRECT, INC, Illinois (Company Number CORP_59630709)
Entity Number: 1979195
ZIP code: 10011
County: New York
Place of Formation: Illinois
Principal Address: 2500 WESTFIELD DR, ELGIN, IL, United States, 60123
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES L HARLIN Chief Executive Officer 2500 WESTFIELD DR, ELGIN, IL, United States, 60123

History

Start date End date Type Value
2005-02-01 2005-02-01 Name CHASE INSURANCE DIRECT, INC.
2005-02-01 2006-11-08 Name CHASE INSURANCE DIRECT, INC.
2003-12-05 2006-02-14 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, 6801, USA (Type of address: Chief Executive Officer)
2003-12-05 2006-02-14 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, 6801, USA (Type of address: Principal Executive Office)
2003-11-25 2005-02-01 Name ONE LIFE DIRECT, INC.
2002-01-29 2003-12-05 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, 6801, USA (Type of address: Principal Executive Office)
2002-01-29 2003-12-05 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, 6801, USA (Type of address: Chief Executive Officer)
2000-01-20 2002-01-29 Address 1 KEMPER DR T-1, LONG GROVE, IL, 60049, 0001, USA (Type of address: Chief Executive Officer)
2000-01-20 2002-01-29 Address GALE KIRBY CARUSO, 1 KEMPER DR T-1, LONG GROVE, IL, 60049, 0001, USA (Type of address: Principal Executive Office)
1998-01-07 2000-01-20 Address 1 KEMPER DR T1, LONG GROVE, IL, 60049, 0001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
090122000903 2009-01-22 CERTIFICATE OF TERMINATION 2009-01-22
061108000521 2006-11-08 CERTIFICATE OF AMENDMENT 2006-11-08
060214002160 2006-02-14 BIENNIAL STATEMENT 2005-12-01
050201000437 2005-02-01 CERTIFICATE OF AMENDMENT 2005-02-01
031205002788 2003-12-05 BIENNIAL STATEMENT 2003-12-01
031125000876 2003-11-25 CERTIFICATE OF AMENDMENT 2003-11-25
020129002419 2002-01-29 BIENNIAL STATEMENT 2001-12-01
000120002571 2000-01-20 BIENNIAL STATEMENT 1999-12-01
991012000072 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980107002350 1998-01-07 BIENNIAL STATEMENT 1997-12-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JAMES L HARLIN

PMG MARKETING, INC. PMG LIFE AGENCY INC.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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