| Name: | PROTECTEAR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) |
| Entity Number: | 4479554 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 400 S. RAMPART BLVD, SUITE 400, LAS VEGAS, NV, United States, 89145 |
| Principal Address ZIP Code: | 89145 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFFREY GOLDBERG | Chief Executive Officer | 681 - 7789 134 STREET, SURREY, BC, Canada, V3W-9E9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-06 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-03-06 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-29 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-114611 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114612 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171229006246 | 2017-12-29 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021006158 | 2015-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 150306000127 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 131029000781 | 2013-10-29 | APPLICATION OF AUTHORITY | 2013-10-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
