| Name: | PROTECTIVE MANAGEMENT SYSTEMS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1974 (51 years ago) |
| Entity Number: | 339187 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 840 LINCOLN AVENUE UNIT #20, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 840 LINCOLN AVE STE #20, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES E WOOD SR | Chief Executive Officer | 18 SOMERSET DR, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 840 LINCOLN AVENUE UNIT #20, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2008-02-29 | Address | 18 SOMERSET DR, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1994-04-12 | 1998-03-31 | Address | 18 SOMERSET DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1994-04-12 | 2007-12-24 | Address | 154-2 REMINGTON BOULEVARD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1994-04-12 | Address | 18 SOMERSET DRIVE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1998-03-31 | Address | 18 SOMERSET DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1993-05-14 | 1994-04-12 | Address | 18 SOMERSET DRIVE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1974-03-20 | 1993-05-14 | Address | 18 SOMERSET DR., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331002964 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
| 080229000410 | 2008-02-29 | CERTIFICATE OF CHANGE | 2008-02-29 |
| 071224003310 | 2007-12-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040420002158 | 2004-04-20 | BIENNIAL STATEMENT | 2004-03-01 |
| C345398-2 | 2004-04-02 | ASSUMED NAME CORP INITIAL FILING | 2004-04-02 |
| 020226002050 | 2002-02-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000413002068 | 2000-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002098 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 940412002145 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002863 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
