| Name: | AMERICAN PROTECTIVE SERVICES OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1987 (37 years ago) |
| Date of dissolution: | 19 Jun 2002 |
| Entity Number: | 1214304 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | AMERICAN PROTECTIVE SERVICES, INC. |
| Fictitious Name: | AMERICAN PROTECTIVE SERVICES OF CALIFORNIA |
| Principal Address: | 4330 PARK TERR DR, WESTLAKE VILAGE, CA, United States, 91361 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DON W WALKER | Chief Executive Officer | 200 S MICHIGAN AVE, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2000-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-27 | 2000-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-12 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-12 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-02-07 | 1995-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1995-02-07 | 1995-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-11-09 | 2001-12-11 | Address | 7770 PARDEE LANE, OAKLAND, CA, 94621, USA (Type of address: Principal Executive Office) |
| 1993-11-09 | 2001-12-11 | Address | 7770 PARDEE LANE, OAKLAND, CA, 94621, USA (Type of address: Chief Executive Officer) |
| 1987-11-05 | 1995-02-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-11-05 | 1995-02-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020619000088 | 2002-06-19 | CERTIFICATE OF TERMINATION | 2002-06-19 |
| 011211002793 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 000412000001 | 2000-04-12 | CERTIFICATE OF CHANGE | 2000-04-12 |
| 991206002059 | 1999-12-06 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002098 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 970327000919 | 1997-03-27 | CERTIFICATE OF CHANGE | 1997-03-27 |
| 950712000465 | 1995-07-12 | CERTIFICATE OF CHANGE | 1995-07-12 |
| 950207000172 | 1995-02-07 | CERTIFICATE OF CHANGE | 1995-02-07 |
| 931109003331 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| B562789-4 | 1987-11-05 | APPLICATION OF AUTHORITY | 1987-11-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
