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PROTECTOR BOATS, INC.

Company Details

Name: PROTECTOR BOATS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 2001 (23 years ago)
Date of dissolution: 19 Sep 2019
Entity Number: 2682250
ZIP code: 93108
County: Suffolk
Place of Formation: Delaware
Address: 311 MEADOWBROOK DRIVE, MONTECITO, CA, United States, 93108
Principal Address: 12 GARRITY AVE, RONKONKOMA, NY, United States, 11779

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 311 MEADOWBROOK DRIVE, MONTECITO, CA, United States, 93108

Chief Executive Officer

Name Role Address
HOWARD A SHIEBLER Chief Executive Officer 2828 OCTAVIA ST, SAN FRANCISCO, CA, United States, 94123

History

Start date End date Type Value
2007-06-06 2019-09-19 Address 2 HIGHVIEW BLVD., BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process)
2003-09-10 2007-06-06 Address 12 GARRITY AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2001-09-21 2003-09-10 Address C/O NORTHWIND TRUCK SALES, 2099 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190919000558 2019-09-19 SURRENDER OF AUTHORITY 2019-09-19
070606001097 2007-06-06 CERTIFICATE OF CHANGE 2007-06-06
030910002743 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010921000161 2001-09-21 APPLICATION OF AUTHORITY 2001-09-21

Date of last update: 29 Nov 2024

Sources: New York Secretary of State