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ALLIED PROTECTION SERVICES, INC.

Company Details

Name: ALLIED PROTECTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2018 (6 years ago) (Companies founded in August 2018)
Entity Number: 5388244
ZIP code: 90501 (Companies in Queens, 90501)
County: Queens
Place of Formation: California
Address: 19164 VAN NESS AVE, TORRANCE, CA, United States, 90501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19164 VAN NESS AVE, TORRANCE, CA, United States, 90501

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
SR LEON BROOKS Chief Executive Officer 19164 VAN NESS AVE, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, 1101, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-04-30 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-08-05 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, 1101, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-08-05 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2024-04-30 2024-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-30 2024-08-05 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-04-30 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
2024-04-30 2024-04-30 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, 1101, USA (Type of address: Chief Executive Officer)
2020-08-20 2024-04-30 Address 19164 VAN NESS AVE, TORRANCE, CA, 90501, 1101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240805000903 2024-08-05 BIENNIAL STATEMENT 2024-08-05
240430021696 2024-04-22 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-04-22
240430021748 2024-04-22 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-04-22
220929002418 2022-09-29 BIENNIAL STATEMENT 2022-08-01
200820060422 2020-08-20 BIENNIAL STATEMENT 2020-08-01
SR-83872 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-83871 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806000483 2018-08-06 APPLICATION OF AUTHORITY 2018-08-06

Date of last update: 22 Nov 2024

Sources: New York Secretary of State