| Name: | U.S. CURRENCY PROTECTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1986 (39 years ago) |
| Entity Number: | 1048743 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 16508 E LASER DR, FOUNTAIN HILLS, AZ, United States, 85268 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN B KARLBERG | Chief Executive Officer | PHILLIP H GRIMM, 16508 E LASER DR, FOUNTAIN HILLS, AZ, United States, 85268 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-13 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 85268, USA (Type of address: Service of Process) |
| 1993-03-17 | 1998-01-13 | Address | P.O. BOX 6021, SCOTTSDALE, AZ, 85261, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1998-01-13 | Address | 16508 EAST LASER DRIVE, FOUNTAIN HILLS, AZ, 85268, USA (Type of address: Principal Executive Office) |
| 1986-01-08 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-08 | 1998-01-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14602 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14601 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000228002571 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 990928000062 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980113002354 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113002111 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930317002600 | 1993-03-17 | BIENNIAL STATEMENT | 1993-01-01 |
| B308206-5 | 1986-01-08 | APPLICATION OF AUTHORITY | 1986-01-08 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
