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TOTAL PROTECTIVE SECURITY, INC.

Headquarter

Company Details

Name: TOTAL PROTECTIVE SECURITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1990 (35 years ago)
Date of dissolution: 13 Nov 2023
Entity Number: 1427369
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 4219 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TOTAL PROTECTIVE SECURITY, INC., FLORIDA P39648 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4219 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
JEROME A PASCUCCI Chief Executive Officer 4219 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2003-07-10 2023-12-27 Address 4219 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2003-07-10 2023-12-27 Address 4219 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2001-04-10 2003-07-10 Address 4219 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1993-04-16 2003-07-10 Address 1495 HICKSVILLE ROAD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1993-04-16 2003-07-10 Address 1495 HICKSVILLE ROAD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1992-08-27 2001-04-10 Address 1495 HICKSVILLE ROAD, NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1990-03-05 1992-08-27 Address 2593 IRENE LANE, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
1990-03-05 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231227000059 2023-11-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-13
140502002245 2014-05-02 BIENNIAL STATEMENT 2014-03-01
120426002080 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100405002837 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080313003072 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060421003318 2006-04-21 BIENNIAL STATEMENT 2006-03-01
040317002373 2004-03-17 BIENNIAL STATEMENT 2004-03-01
030710002701 2003-07-10 BIENNIAL STATEMENT 2002-03-01
010410000471 2001-04-10 CERTIFICATE OF CHANGE 2001-04-10
980306002448 1998-03-06 BIENNIAL STATEMENT 1998-03-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State