| Name: | PROTEC SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Entity Number: | 3154321 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 MARION LANE, 14 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 5 MARION LANE, 14 TOILSOME LANE, East Hampton, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA M LARSEN | Chief Executive Officer | 5 MARION LANE, 14 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JERRY LARSEN | DOS Process Agent | 5 MARION LANE, 14 TOILSOME LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-24 | 2023-11-24 | Address | 5 MARION LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-11-24 | 2023-11-24 | Address | 5 MARION LANE, 14 TOILSOME LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2023-11-24 | Address | 5 MARION LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2013-05-29 | 2023-11-24 | Address | 5 MARION LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2011-01-19 | 2017-04-12 | Address | 524 MONTAUK HWY, AMAGANSETT, NY, 11930, USA (Type of address: Service of Process) |
| 2009-01-22 | 2013-05-29 | Address | 5 MARION LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2011-01-19 | Address | 257 PANTIGO RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2005-01-24 | 2009-01-22 | Address | 257 PANTIGO ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2005-01-24 | 2023-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231124000041 | 2023-11-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 170412006223 | 2017-04-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 130529002166 | 2013-05-29 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130114006034 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002084 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122003304 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 050124000694 | 2005-01-24 | CERTIFICATE OF INCORPORATION | 2005-01-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
