| Name: | EXECUTIVE PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1999 (25 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2432470 |
| ZIP code: | 11710 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2461 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOEL TORRES | Chief Executive Officer | 25 JACKSON ST, #3A, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2461 BELLMORE AVE, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-03 | 2005-11-29 | Address | 217 E. NASSAU ST, ISLIP TERRACE, NY, 11752, 3004, USA (Type of address: Service of Process) |
| 2002-06-20 | 2005-11-29 | Address | 217 E NASSAU ST, ISLIP TERRACE, NY, 11752, 3004, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2003-10-03 | Address | 217 EAST NASSAU STREET, ISLIP TERRACE, NY, 11752, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151960 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 051129002523 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002367 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 020620002594 | 2002-06-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 991025000480 | 1999-10-25 | CERTIFICATE OF INCORPORATION | 1999-10-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
