| Name: | EXTENDED PROTECTION ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Branch of: | EXTENDED PROTECTION ADMINISTRATION, INC., Illinois (Company Number CORP_63178292) |
| Entity Number: | 4720377 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4450 WEAVER PARKWAY, WARRENVILLE, IL, United States, 60555 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NORMAN T. BARRAS | Chief Executive Officer | 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-03-10 | Address | 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-10 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-01 | 2023-03-10 | Address | 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2015-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000429 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060942 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060340 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006650 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304000685 | 2015-03-04 | APPLICATION OF AUTHORITY | 2015-03-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
