| Name: | DIVERSIFIED PROTECTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2017 (7 years ago) |
| Entity Number: | 5184716 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 8020 S. RAINBOW BLVD, SUITE 100-530, LAS VEGAS, NV, United States, 89139 |
| Principal Address ZIP Code: | 89139 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATHANIEL WHITE | Chief Executive Officer | 8020 S. RAINBOW BLVD, SUITE 100-530, LAS VEGAS, NV, United States, 89139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 8020 S. RAINBOW BLVD, SUITE 100-530, LAS VEGAS, NV, 89139, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 8020 S. RAINBOW BLVD, SUITE 100-530, LAS VEGAS, NY, 89139, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-02 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-09 | 2023-08-01 | Address | 8020 S. RAINBOW BLVD, SUITE 100-530, LAS VEGAS, NY, 89139, USA (Type of address: Chief Executive Officer) |
| 2017-08-10 | 2020-09-02 | Address | 8020 S. RAINBOW BLVD.,, SUITE 100-530, LAS VEGAS, NV, 89139, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000583 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802002043 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 200902000245 | 2020-09-02 | CERTIFICATE OF CHANGE | 2020-09-02 |
| 200709060280 | 2020-07-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810000563 | 2017-08-10 | APPLICATION OF AUTHORITY | 2017-08-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
