| Name: | PROFILE PROTECTIVE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1969 (55 years ago) |
| Entity Number: | 284266 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 QUEENS ST, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 QUEENS ST, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| MATTHEW JOHNSTON | Chief Executive Officer | 60 QUEENS ST, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 60 QUEENS ST, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2023-10-02 | Address | 60 QUEENS ST, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2013-11-19 | 2023-10-02 | Address | 60 QUEENS ST, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2013-11-19 | Address | 6332 NORTHERN BLVD., EAST NORWICH, NY, 11732, 1629, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 2009-11-06 | Address | 6332 NORTHERN BLVD., EAST NORWICH, NY, 11732, 1629, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 2013-11-19 | Address | 6332 NORTHERN BLVD., EAST NORWICH, NY, 11732, 1629, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 2013-11-19 | Address | 6332 NORTHERN BLVD., EAST NORWICH, NY, 11732, 1629, USA (Type of address: Service of Process) |
| 1969-10-31 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1969-10-31 | 1995-04-13 | Address | 99 RAILROAD STATION PLZ., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001953 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008001058 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191011060008 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006048 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151211006056 | 2015-12-11 | BIENNIAL STATEMENT | 2015-10-01 |
| 131119002496 | 2013-11-19 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002369 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091106002304 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071128002668 | 2007-11-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002976 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
