| Name: | CENTURY PROTECTIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Entity Number: | 2363009 |
| ZIP code: | 10601 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 150 GRAND ST, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Address: | 150 GRAND STREET 4th FL, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CENTURY PROTECTIVE SERVICES INC., FLORIDA | F02000004765 | FLORIDA |
| Headquarter of | CENTURY PROTECTIVE SERVICES INC., CONNECTICUT | 1053986 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VD3ES5LAF9F5 | 2025-02-20 | 150 GRAND ST FL 4, WHITE PLAINS, NY, 10601, 4846, USA | 150 GRAND STREET, FLOOR 4, WHITE PLAINS, NY, 10601, 4846, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Division Name | CENTURY PROTECTIVE SERVICES INC. |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2012-05-08 |
| Entity Start Date | 1994-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561612, 813920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IMELDA MATHIESON |
| Address | CENTURY PROTECTIVE SERVICES, INC., 150 GRAND STREET FL 4, WHITE PLAINS, NY, 10601, 4846, USA |
| Title | ALTERNATE POC |
| Name | NELSON SORACCO |
| Address | CENTURY PROTECTIVE SERVICES, INC., 150 GRAND STREET FL 4, WHITE PLAINS, NY, 10601, 4846, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NELSON SORACCO |
| Address | CENTURY PROTECTIVE SERVICES, INC., 150 GRAND STREET FL 4, WHITE PLAINS, NY, 10601, 4846, USA |
| Title | ALTERNATE POC |
| Name | NELSON SORACCO |
| Address | CENTURY PROTECTIVE SERVICES, INC., 150 GRAND STREET FL 4, WHITE PLAINS, NY, 10601, 4846, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 GRAND STREET 4th FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| NELSON V SORACCO | Chief Executive Officer | 150 GRAND ST, 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 150 GRAND ST, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-23 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-11 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-23 | 2023-04-26 | Address | 150 GRAND ST, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2011-12-15 | 2023-04-26 | Address | 150 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2011-08-26 | 2011-12-15 | Address | 600 NORTH BROADWAY STE. 208, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1999-04-01 | 2011-08-26 | Address | 2042 CENTRAL PARK AVE., YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1999-04-01 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426003175 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 220523000719 | 2022-05-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 150401006708 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130924006187 | 2013-09-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 120723002346 | 2012-07-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 111215000659 | 2011-12-15 | CERTIFICATE OF CHANGE | 2011-12-15 |
| 110826000508 | 2011-08-26 | CERTIFICATE OF CHANGE | 2011-08-26 |
| 990401000321 | 1999-04-01 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
