IPROTECTDIRECT, INC
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| Name: | IPROTECTDIRECT, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1995 (30 years ago) |
| Date of dissolution: | 22 Jan 2009 |
| Branch of: | IPROTECTDIRECT, INC, Illinois (Company Number CORP_59630709) |
| Entity Number: | 1979195 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2500 WESTFIELD DR, ELGIN, IL, United States, 60123 |
| 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 |
|---|---|---|
| JAMES L HARLIN | Chief Executive Officer | 2500 WESTFIELD DR, ELGIN, IL, United States, 60123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-01 | 2006-11-08 | Name | CHASE INSURANCE DIRECT, INC. |
| 2005-02-01 | 2005-02-01 | Name | CHASE INSURANCE DIRECT, INC. |
| 2003-12-05 | 2006-02-14 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, 6801, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2006-02-14 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60196, 6801, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2005-02-01 | Name | ONE LIFE DIRECT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090122000903 | 2009-01-22 | CERTIFICATE OF TERMINATION | 2009-01-22 |
| 061108000521 | 2006-11-08 | CERTIFICATE OF AMENDMENT | 2006-11-08 |
| 060214002160 | 2006-02-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 050201000437 | 2005-02-01 | CERTIFICATE OF AMENDMENT | 2005-02-01 |
| 031205002788 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State