Home Page
Counties
New York
10005
FIRST PROTECTION CORPORATION

FIRST PROTECTION CORPORATION

Branch

Company Details

Name:	FIRST PROTECTION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1998 (26 years ago)
Branch of:	FIRST PROTECTION CORPORATION, Minnesota (Company Number cb90361f-a8d4-e011-a886-001ec94ffe7f)
Entity Number:	2297512
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	14755 NORTH OUTER FORTY RD, STE 400, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
MARSHALL SCOTT KARCHUNAS	Chief Executive Officer	14755 NORTH OUTER FORTY RD, STE 100, CHESTERFIELD, MO, United States, 63017

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	14755 NORTH OUTER FORTY RD, STE 100, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	14755 NORTH OUTER FORTY DR, STE 100, ST LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-09-10	2024-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-06	2024-09-13	Address	14755 NORTH OUTER FORTY DR, STE 100, ST LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer)
2014-09-12	2016-09-06	Address	6700 FRANCE AVE S, STE 200, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2012-09-25	2016-09-06	Address	6700 FRANCE AVE S, STE 200, EDINA, MN, 55435, USA (Type of address: Principal Executive Office)
2012-09-25	2014-09-12	Address	6700 FRANCE AVE S, STE 200, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
2005-06-17	2012-09-25	Address	601 CARLSON PKWY, STE 990, MINNETONKA, MN, 55305, 5218, USA (Type of address: Principal Executive Office)
2005-06-17	2012-09-25	Address	601 CARLSON PKWY, STE 990, MINNETONKA, MN, 55305, 5218, USA (Type of address: Chief Executive Officer)
2002-09-09	2005-06-17	Address	601 CARLSON PKWY, STE 960, MINNETONKA, MN, 55305, 5218, USA (Type of address: Principal Executive Office)
2001-01-11	2005-06-17	Address	2801 HWY 280 S, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2001-01-11	2002-09-09	Address	601 CARLSON PKWY, STE 990, MINNETONKA, MN, 55305, 5218, USA (Type of address: Principal Executive Office)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-15	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-15	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240913000644	2024-09-13	BIENNIAL STATEMENT	2024-09-13
220913001588	2022-09-13	BIENNIAL STATEMENT	2022-09-01
200910060311	2020-09-10	BIENNIAL STATEMENT	2020-09-01
SR-27852	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27851	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006416	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160906007940	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140912006257	2014-09-12	BIENNIAL STATEMENT	2014-09-01
120925002049	2012-09-25	BIENNIAL STATEMENT	2012-09-01
100917002856	2010-09-17	BIENNIAL STATEMENT	2010-09-01
090220002223	2009-02-20	BIENNIAL STATEMENT	2008-09-01
070925002512	2007-09-25	BIENNIAL STATEMENT	2006-09-01
050617002185	2005-06-17	BIENNIAL STATEMENT	2004-09-01
020909002088	2002-09-09	BIENNIAL STATEMENT	2002-09-01
010111002361	2001-01-11	BIENNIAL STATEMENT	2000-09-01
991109000043	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
980915000111	1998-09-15	APPLICATION OF AUTHORITY	1998-09-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State