| Name: | VEHICLE PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2017 (8 years ago) |
| Entity Number: | 5111350 |
| ZIP code: | 64086 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 250 NE Mulberry, Lees Summit, MO, United States, 64086 |
| Principal Address: | 250 NE MULBERRY, LEES SUMMIT, MO, United States, 64086 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 250 NE Mulberry, Lees Summit, MO, United States, 64086 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN S. ORR | Chief Executive Officer | 250 NE MULBERRY, LEES SUMMIT, MO, United States, 64086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 250 NE MULBERRY, LEES SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-03-24 | Address | 250 NE MULBERRY, LEES SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-02 | 2021-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-30 | 2017-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-30 | 2017-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324001689 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060642 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060127 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170802000270 | 2017-08-02 | CERTIFICATE OF CHANGE | 2017-08-02 |
| 170330000106 | 2017-03-30 | APPLICATION OF AUTHORITY | 2017-03-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
