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PROTECTION ADVANTAGE, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O JLT HOLDINGS INC. DOS Process Agent 22 CENTURY HILL DRIVE #102, LATHAM, NY, United States, 12110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW LOVE Chief Executive Officer 5711 E. 71ST STREET SOUTH, SUITE 240, TULSA, OK, United States, 73146

History

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)

Filings

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