| Name: | BUSINESS PROTECTION SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1998 (27 years ago) |
| Entity Number: | 2216601 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 7413 SIX FORKS RD, STE 324, RALEIGH, NY, United States, 27615 |
| Address ZIP Code: | |
| Principal Address: | 7413 SIX FORKS RD, STE 324, RALEIGH, NC, United States, 27615 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUSINESS PROTECTION SPECIALISTS, INC. | 1202247 | CONNECTICUT |
| Headquarter of | BUSINESS PROTECTION SPECIALISTS, INC. | 0942599 | KENTUCKY |
| Headquarter of | BUSINESS PROTECTION SPECIALISTS, INC. | 1241692 | KENTUCKY |
| Headquarter of | BUSINESS PROTECTION SPECIALISTS, INC. | CORP_67852346 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRANK PISCIOTTA | DOS Process Agent | 7413 SIX FORKS RD, STE 324, RALEIGH, NY, United States, 27615 |
| Name | Role | Address |
|---|---|---|
| FRANK PISCIOTTA | Chief Executive Officer | 7413 SIX FORKS RD, STE 324, RALEIGH, NC, United States, 27615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-01-05 | 2024-01-05 | Address | 1296 E VICTOR RD STE B, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 7413 SIX FORKS RD, STE 324, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
| 2021-06-29 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-01-04 | 2024-01-05 | Address | 1296 E VICTOR RD STE B, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2024-01-05 | Address | 1296 E VICTOR RD STE B, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2014-09-26 | 2016-01-04 | Address | 611 COUNTY ROAD 42, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2014-09-26 | 2016-01-04 | Address | 611 COUNTY ROAD 42, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office) |
| 2013-08-05 | 2015-09-16 | Address | 611 COUNTY ROAD 42, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2002-01-16 | 2013-08-05 | Address | 250 GORHAM STREET, SUITE 4, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000927 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220106003224 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200106060876 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006695 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006392 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 150916000756 | 2015-09-16 | CERTIFICATE OF CHANGE | 2015-09-16 |
| 140926006169 | 2014-09-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 130805000062 | 2013-08-05 | CERTIFICATE OF CHANGE | 2013-08-05 |
| 120229002352 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100312002341 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
