PROTECTIVE SERVICES GROUP INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| PROTECTIVE SERVICES GROUP INC. | DOS Process Agent | 144 LINCOLN PLACE COURT, SUITE, BELLEVILLE, IL, United States, 62221 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA A. ROLFINGSMEIER | Chief Executive Officer | 144 LINCOLN PLACE COURT, SUITE 4, BELLEVILLE, IL, United States, 62221 |
| 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 | 2018-07-02 | 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) |
| 2013-07-24 | 2016-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-24 | 2016-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State