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B&B PROTECTOR PLANS, INC.

Branch

Company Details

Name: B&B PROTECTOR PLANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2005 (19 years ago)
Branch of: B&B PROTECTOR PLANS, INC., Florida (Company Number H00982)
Entity Number: 3273048
ZIP code: 12207
County: New York
Place of Formation: Florida
Address: 80 STATE STREET, AUTHORIZED PERSON, WA, United States, 12207
Principal Address: 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL, United States, 33602

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, AUTHORIZED PERSON, WA, United States, 12207

Chief Executive Officer

Name Role Address
CHRIS L. WALKER Chief Executive Officer 300 NORTH BEACH STREET, DAYTONA BEACH, FL, United States, 32114

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 701 B STREET, SUITE 2100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-04 2023-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-02 2019-11-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-01 2019-10-02 Address 655 N. FRANKLIN ST. SUITE 1900, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office)
2015-10-01 2023-10-06 Address 701 B STREET, SUITE 2100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231006002286 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211025002722 2021-10-25 BIENNIAL STATEMENT 2021-10-25
191104000671 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
191002060233 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-42537 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42538 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006430 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006618 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131008006057 2013-10-08 BIENNIAL STATEMENT 2013-10-01
120412000069 2012-04-12 CERTIFICATE OF CHANGE 2012-04-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State