Name: | PROTECTION ADVANTAGE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Jun 2006 (18 years ago) |
Entity Number: | 3374940 |
County: | Albany |
Date of dissolution: | 31 Jan 2014 |
Place of Formation: | Delaware |
Address: | 22 CENTURY HILL DRIVE #102, LATHAM, NY, United States, 12110 |
Address ZIP Code: | 12110 |
Principal Address: | 22 CENTURY HILL DR / SUITE 103, LATHAM, NY, United States, 12110 |
Principal Address ZIP Code: | 12110 |
Name | Role | Address |
---|---|---|
C/O JLT HOLDINGS INC. | DOS Process Agent | 22 CENTURY HILL DRIVE #102, LATHAM, NY, United States, 12110 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ANDREW LOVE | Chief Executive Officer | 5711 E. 71ST STREET SOUTH, SUITE 240, TULSA, OK, United States, 73146 |
Start date | End date | Type | Value |
---|---|---|---|
2012-08-20 | 2014-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-07-30 | 2014-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2010-06-18 | 2012-08-20 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2010-06-18 | 2012-06-04 | Address | 600 FIFTH AVENUE / 16TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2008-06-25 | 2010-06-18 | Address | 22 CENTURY HILL DR STE 103, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
2008-06-25 | 2010-06-18 | Address | 22 CENTURY HILL DR STE 103, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
2006-06-13 | 2012-07-30 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2006-06-13 | 2010-06-18 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140131000442 | 2014-01-31 | SURRENDER OF AUTHORITY | 2014-01-31 |
120820001262 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
120730000243 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
120604006047 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
100618002415 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
080625002895 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
060613000044 | 2006-06-13 | APPLICATION OF AUTHORITY | 2006-06-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State