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TRANSPROTECTION SERVICE COMPANY

Company Details

Name: TRANSPROTECTION SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2005 (20 years ago)
Entity Number: 3208953
ZIP code: 10528
County: Albany
Place of Formation: Missouri
Principal Address: ONE PREMIER DRIVE, FENTON, OH, United States, 63026
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
COLLEEN F. SHEPHERD Chief Executive Officer ONE PREMIER DRIVE, FENTON, OH, United States, 63026

History

Start date End date Type Value
2023-05-04 2023-05-04 Address ONE PREMIER DRIVE, FENTON, OH, 63026, USA (Type of address: Chief Executive Officer)
2022-03-02 2023-05-04 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-02 2023-05-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-02 2023-05-04 Address ONE PREMIER DRIVE, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer)
2017-05-04 2022-03-02 Address ONE PREMIER DRIVE, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer)
2015-05-27 2019-05-02 Address ONE PREMIER DR, ST LOUIS, MO, 63026, USA (Type of address: Principal Executive Office)
2013-08-08 2022-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-08 2022-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-01 2017-05-04 Address ONE PREMIER DRIVE, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer)
2012-09-20 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504003195 2023-05-04 BIENNIAL STATEMENT 2023-05-01
220302000117 2022-02-28 CERTIFICATE OF CHANGE BY ENTITY 2022-02-28
210504061139 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190502060094 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170504006174 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150527006183 2015-05-27 BIENNIAL STATEMENT 2015-05-01
130808001037 2013-08-08 CERTIFICATE OF CHANGE 2013-08-08
130501006089 2013-05-01 BIENNIAL STATEMENT 2013-05-01
120920000419 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120827000383 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State