| Name: | U.S. PROTECTIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2015 (9 years ago) |
| Entity Number: | 4790807 |
| ZIP code: | 12210 |
| County: | Orange |
| Place of Formation: | North Carolina |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2214 WRIGHTSVILLE AVENUE, SUITE B, WILMINGTON, NC, United States, 28403 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. PROTECTIVE SERVICES, INC., CONNECTICUT | 0047120 | CONNECTICUT |
| Headquarter of | U.S. PROTECTIVE SERVICES, INC., RHODE ISLAND | 000025654 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| STEVEN WILLIAM CORBIN | Chief Executive Officer | 2214 WRIGHTSVILLE AVENUE, SUITE B, WILMINGTON, NC, United States, 28403 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 2214 WRIGHTSVILLE AVENUE, SUITE B, WILMINGTON, NC, 28403, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 3960 INDEPENDENCE BOULEVARD, APT 106, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-04-01 | Address | 3960 INDEPENDENCE BOULEVARD, APT 106, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer) |
| 2017-08-08 | 2020-12-07 | Address | 2828 BLOOMFIELD LANE, UNIT 107, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2024-04-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401042361 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 201207062227 | 2020-12-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 170808006557 | 2017-08-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 150716000556 | 2015-07-16 | APPLICATION OF AUTHORITY | 2015-07-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
