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PROTECTIVE SERVICES GROUP INC.

PROTECTIVE SERVICES GROUP INC.

Branch

Company Details

Name:	PROTECTIVE SERVICES GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2004 (21 years ago)
Branch of:	PROTECTIVE SERVICES GROUP INC., Illinois (Company Number CORP_63279501)
Entity Number:	3080811
ZIP code:	62221
County:	New York
Place of Formation:	Illinois
Address:	144 LINCOLN PLACE COURT, SUITE, BELLEVILLE, IL, United States, 62221
Principal Address:	144 LINCOLN PLACE COURT, SUITE 4, BELLEVILLE, IL, United States, 62221

DOS Process Agent

Name	Role	Address
PROTECTIVE SERVICES GROUP INC.	DOS Process Agent	144 LINCOLN PLACE COURT, SUITE, BELLEVILLE, IL, United States, 62221

Agent

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

Chief Executive Officer

Name	Role	Address
CYNTHIA A. ROLFINGSMEIER	Chief Executive Officer	144 LINCOLN PLACE COURT, SUITE 4, BELLEVILLE, IL, United States, 62221

History

Start date	End date	Type	Value
2018-07-02	2020-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-08	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-24	2016-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-24	2016-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-16	2018-07-02	Address	#1 EAGLE CENTER, SUITE 3B, O'FALLON, IL, 62269, USA (Type of address: Chief Executive Officer)
2010-07-16	2018-07-02	Address	#1 EAGLE CENTER, SUITE 3B, O'FALLON, IL, 62269, USA (Type of address: Principal Executive Office)
2010-07-16	2013-07-24	Address	#1 EAGLE CENTER, SUITE 3B, O'FALLON, IL, 62269, 1867, USA (Type of address: Service of Process)
2008-07-30	2010-07-16	Address	LEAGLE CENTER, SUITE 3B, O'FALLON, IL, 62269, USA (Type of address: Principal Executive Office)
2008-07-30	2010-07-16	Address	LEAGLE CENTER, SUITE 3B, O'FALLON, IL, 62269, USA (Type of address: Chief Executive Officer)
2007-09-14	2010-07-16	Address	#1 EAGLE CENTER, SUITE 3B, O'FALLON, IL, 62269, 1867, USA (Type of address: Service of Process)
2006-06-22	2007-09-14	Address	9324 SCOTT SCHOOL RD, O'FALLON, IL, 62269, USA (Type of address: Service of Process)
2006-06-22	2008-07-30	Address	14124 FROGTOWN RD, CARLYLE, IL, 62231, USA (Type of address: Chief Executive Officer)
2006-06-22	2008-07-30	Address	5109 N ILLINOIS, FAIRVIEW HEIGHTS, IL, 62208, USA (Type of address: Principal Executive Office)
2004-07-21	2006-06-22	Address	9324 SCOTT SCHOOL RD, O'FALLON, IL, 62269, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220701003708	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200702060119	2020-07-02	BIENNIAL STATEMENT	2020-07-01
SR-39470	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702007612	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160908006768	2016-09-08	BIENNIAL STATEMENT	2016-07-01
160108000241	2016-01-08	CERTIFICATE OF CHANGE	2016-01-08
140728006168	2014-07-28	BIENNIAL STATEMENT	2014-07-01
130724000881	2013-07-24	CERTIFICATE OF CHANGE	2013-07-24
120706006357	2012-07-06	BIENNIAL STATEMENT	2012-07-01
100716002617	2010-07-16	BIENNIAL STATEMENT	2010-07-01
080730002431	2008-07-30	BIENNIAL STATEMENT	2008-07-01
070914000794	2007-09-14	CERTIFICATE OF CHANGE	2007-09-14
060622002465	2006-06-22	BIENNIAL STATEMENT	2006-07-01
040721000435	2004-07-21	APPLICATION OF AUTHORITY	2004-07-21

Date of last update: 29 Mar 2025

Sources: New York Secretary of State