| Name: | DEALER PROTECTION GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2013 (11 years ago) |
| Entity Number: | 4422080 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8659 RESEARCH DRIVE, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VERNON LEAKE | Chief Executive Officer | 8659 RESEARCH DRIVE, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | 8659 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-06-16 | Address | 8659 RESEARCH DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2023-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-27 | 2021-06-09 | Address | 18 BUNSEN, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2013-06-24 | 2020-02-18 | Address | C/O 3H CORPORATE SERVICES, LLC, 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616004292 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060662 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 200218001090 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
| 190627002044 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 130624000505 | 2013-06-24 | APPLICATION OF AUTHORITY | 2013-06-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
