PROTECT AMERICA, INC.
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| Name: | PROTECT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2000 (25 years ago) |
| Entity Number: | 2525717 |
| ZIP code: | 75360 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | PO Box 600325, Dallas, TX, United States, 75360 |
| Principal Address: | 1211 cambridge dr., CARROLLTON, TX, United States, 75007 |
| Name | Role | Address |
|---|---|---|
| PROTECT AMERICA, INC. | DOS Process Agent | PO Box 600325, Dallas, TX, United States, 75360 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL OSSA | Chief Executive Officer | P O BOX 600325, DALLAS, TX, United States, 75360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 3800 QUICK HILL RD., BLDG. 1-100, AUSTIN, TX, 78728, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | P O BOX 600325, DALLAS, TX, 75360, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2021-09-22 | Address | P O BOX 600325, DALLAS, TX, 75360, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2024-06-19 | Address | 3800 QUICK HILL RD., BLDG. 1-100, AUSTIN, TX, 78728, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2024-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000035 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220616000011 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 210922001384 | 2021-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2021-09-22 |
| 200608060097 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-31513 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State