| Name: | PROTECTION PLUS SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2004 (21 years ago) |
| Entity Number: | 3097099 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, United States, 12866 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J. CANTANUCCI | Chief Executive Officer | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2025-03-07 | Address | 358 BROADWAY, SUITE 404, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process) |
| 2024-08-19 | 2024-08-19 | Address | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-08-19 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-19 | 2025-03-07 | Address | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-19 | Address | 358 BROADWAY SUITE 404, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2010-08-09 | 2020-08-17 | Address | 677 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-08-09 | 2024-08-19 | Address | 358 BROADWAY, STE 403, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2010-08-09 | Address | 39 BRAYTON LN, LAKE GEORGE, NY, 12845, 5118, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2010-08-09 | Address | 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, 2381, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002068 | 2025-03-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-06 |
| 240819003958 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220808003066 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060588 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180828006132 | 2018-08-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006986 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801007037 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006631 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809002114 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804003218 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
