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AMERICAN FIRE PROTECTION GROUP, INC.

Branch

Company Details

Name: AMERICAN FIRE PROTECTION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2022 (2 years ago)
Branch of: AMERICAN FIRE PROTECTION GROUP, INC. (Company Number cfbd3054-ce21-e111-aff2-001ec94ffe7f) (Minnesota)
Entity Number: 6537952
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Foreign Legal Name: AMERICAN FIRE PROTECTION GROUP, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1100 Old Hwy 8 NW,, New Brighton, MN, United States, 55112

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIKE GENGLER Chief Executive Officer 1100 OLD HWY 8 NW,, NEW BRIGHTON, MN, United States, 55112

History

Start date End date Type Value
2022-07-15 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-15 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703001586 2024-07-03 BIENNIAL STATEMENT 2024-07-03
220715002534 2022-07-15 APPLICATION OF AUTHORITY 2022-07-15

Date of last update: 19 Nov 2024

Sources: New York Secretary of State