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PROTECTIVE ADMINISTRATIVE SERVICES, INC.

Company Details

Name: PROTECTIVE ADMINISTRATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1996 (29 years ago)
Entity Number: 1988456
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 14755 N OUTER FORTY RD, SUITE 400, ST LOUIS, MO, United States, 63017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARSHALL SCOTT KARCHUNAS Chief Executive Officer 14755 N OUTER FORTY RD,, SUITE 400, SUITE 400, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 14755 N OUTER FORTY RD,, SUITE 400, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 14755 N OUTER FORTY DR,, SUITE 400, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 14755 NORTH OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-01-16 2024-01-19 Address 14755 NORTH OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-27 2020-01-16 Address 1 CHESTERFIELD PL, 14755 N OUTER FORTY DR, ST LOUIS, MO, 63017, 6050, USA (Type of address: Principal Executive Office)
2014-01-27 2020-01-16 Address 1 CHESTERFIELD PL, 14755 N OUTER FORTY DR, ST LOUIS, MO, 63017, 6050, USA (Type of address: Chief Executive Officer)
2004-07-13 2014-01-27 Address 1 CHESTERFIELD PL, 14755 N OUTER FORTY DR, ST LOUIS, MO, 63017, 6050, USA (Type of address: Chief Executive Officer)
2004-07-13 2014-01-27 Address 1 CHESTERFIELD PL, 14755 N OUTER FORTY DR, ST LOUIS, MO, 63017, 6050, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240119002625 2024-01-19 BIENNIAL STATEMENT 2024-01-19
220119003923 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200116060368 2020-01-16 BIENNIAL STATEMENT 2020-01-01
SR-23585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23584 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180116006222 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160114006114 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140127006241 2014-01-27 BIENNIAL STATEMENT 2014-01-01
120221002470 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100217002244 2010-02-17 BIENNIAL STATEMENT 2010-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State