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WESTERN STATES FIRE PROTECTION COMPANY

WESTERN STATES FIRE PROTECTION COMPANY

Branch

Company Details

Name:	WESTERN STATES FIRE PROTECTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Nov 1994 (30 years ago)
Date of dissolution:	31 Jan 2022
Branch of:	WESTERN STATES FIRE PROTECTION COMPANY, Minnesota (Company Number 24d902dd-add7-ec11-91bb-00155d32b93a)
Entity Number:	1866913
ZIP code:	10011
County:	New York
Place of Formation:	Minnesota
Principal Address:	7020 S. TUCSON WAY, CENTENNIAL, CO, United States, 80112
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
WESTERN STATES FIRE PROTECTION COMPANY	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH DEPRIEST	Chief Executive Officer	7020 S. TUCSON WAY, CENTENNIAL, CO, United States, 80112

History

Start date	End date	Type	Value
2020-11-18	2022-02-01	Address	7020 S. TUCSON WAY, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02	2020-11-18	Address	7020 S. TUCSON WAY, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2018-11-02	2022-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01	2018-11-02	Address	1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2014-11-03	2018-11-02	Address	1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office)
2014-11-03	2016-11-01	Address	1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2012-11-01	2014-11-03	Address	7020 S. TUCSON WAY, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer)
2012-11-01	2014-11-03	Address	7020 S. TUCSON WAY, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office)
2010-11-23	2012-11-01	Address	1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office)
2002-10-31	2010-11-23	Address	12150 E. BRIARWOOD AVE., SUITE 202, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office)
2002-10-31	2012-11-01	Address	3054 GORDON DRIVE, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer)
1999-10-12	2018-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-27	2002-10-31	Address	7026 S. TUCSON WAY, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
1996-11-27	2002-10-31	Address	1106 MOUNT CURVE AVENUE, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
1994-11-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-11-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220201000561	2022-01-31	CERTIFICATE OF TERMINATION	2022-01-31
201118060053	2020-11-18	BIENNIAL STATEMENT	2020-11-01
SR-22278	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181102006681	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161101007294	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007651	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006292	2012-11-01	BIENNIAL STATEMENT	2012-11-01
101123002101	2010-11-23	BIENNIAL STATEMENT	2010-11-01
041224002421	2004-12-24	BIENNIAL STATEMENT	2004-11-01
021031002487	2002-10-31	BIENNIAL STATEMENT	2002-11-01
001215002021	2000-12-15	BIENNIAL STATEMENT	2000-11-01
991012000152	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981106002506	1998-11-06	BIENNIAL STATEMENT	1998-11-01
961127002010	1996-11-27	BIENNIAL STATEMENT	1996-11-01
941109000421	1994-11-09	APPLICATION OF AUTHORITY	1994-11-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State