| Name: | WESTMORELAND PROTECTION AGENCY, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2017 (8 years ago) |
| Branch of: | WESTMORELAND PROTECTION AGENCY, INC, Florida (Company Number P02000044388) |
| Entity Number: | 5143785 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2500 N. UNIVERSITY DRIVE, SUITE 4, SUNRISE, FL, United States, 33322 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PAUL SPENCE | Chief Executive Officer | 2500 N. UNIVERSITY DRIVE, SUITE 4, SUNRISE, FL, United States, 33322 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 2500 N. UNIVERSITY DRIVE, SUITE 4, SUNRISE, FL, 33322, USA (Type of address: Chief Executive Officer) |
| 2019-06-10 | 2023-05-09 | Address | 2500 N. UNIVERSITY DRIVE, SUITE 4, SUNRISE, FL, 33322, USA (Type of address: Chief Executive Officer) |
| 2017-05-25 | 2023-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-05-25 | 2023-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000263 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061592 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190610060149 | 2019-06-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170525000765 | 2017-05-25 | APPLICATION OF AUTHORITY | 2017-05-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
