| Name: | MASTER PROTECTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1989 (36 years ago) |
| Date of dissolution: | 06 Nov 2009 |
| Entity Number: | 1359300 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES F SPICER | Chief Executive Officer | ONE TOWN CENTER RD, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-21 | 2009-06-10 | Address | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2007-05-21 | Address | 100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Principal Executive Office) |
| 2005-06-15 | 2007-05-21 | Address | 100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2005-06-15 | Address | 12800 UNIVERSITY DR SUITE 400, FT MYERS, FL, 33907, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2005-06-15 | Address | 12800 UNIVERSITY DR SUITE 400, FT MYERS, FL, 33907, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091106000594 | 2009-11-06 | CERTIFICATE OF TERMINATION | 2009-11-06 |
| 090610002176 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070521002646 | 2007-05-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050615002281 | 2005-06-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 010725002410 | 2001-07-25 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
