| Name: | NATIONAL PROTECTIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1993 (31 years ago) |
| Entity Number: | 1745190 |
| ZIP code: | 06457 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1125 MIDDLE ST STE 201, SUITE 201, SUITE 201, MIDDLETOWN, CT, United States, 06457 |
| Principal Address: | 1125 MIDDLE STREET, STE 201, M, CT, United States, 06457 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID G ROMAN | Chief Executive Officer | 1125 MIDDLE STREET, STE 201, MIDDLETOWN, CT, United States, 06457 |
| Name | Role | Address |
|---|---|---|
| NATIONAL PROTECTIVE SERVICES, INC. | DOS Process Agent | 1125 MIDDLE ST STE 201, SUITE 201, SUITE 201, MIDDLETOWN, CT, United States, 06457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 1125 MIDDLE STREET, STE 201, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2023-07-24 | Address | 1125 MIDDLE STREET, STE 201, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2023-07-24 | Address | 1125 MIDDLE STREET, STE 201, MIDDLETOWN, CT, 06457, USA (Type of address: Service of Process) |
| 2009-07-29 | 2017-07-17 | Address | 55 SEBETHE DR, STE 201, CROMWELL, CT, 06416, USA (Type of address: Principal Executive Office) |
| 2009-07-29 | 2017-07-17 | Address | 55 SEBETHE DR, STE 201, CROMWELL, CT, 06416, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2017-07-17 | Address | 55 SEBETHE DR, STE 201, CROMWELL, CT, 06416, USA (Type of address: Service of Process) |
| 2007-07-24 | 2009-07-29 | Address | 55 SEBETHE DR, STE 201, CRUMWELL, CT, 06416, USA (Type of address: Principal Executive Office) |
| 2007-07-24 | 2009-07-29 | Address | 55 SEBETHE DR, STE 201, CRUMWELL, CT, 06416, USA (Type of address: Service of Process) |
| 2007-07-24 | 2009-07-29 | Address | 55 SEBETHE DR, STE 201, CRUMWELL, CT, 06416, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2007-07-24 | Address | 1090 ELM ST / SUITE 201, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724003490 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730001527 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190701061128 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170717006184 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707006294 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006757 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110714002885 | 2011-07-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729003196 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002274 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050822002525 | 2005-08-22 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
