| Name: | THOMAS PROTECTIVE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3160222 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 8475 CR 156, PO BOX 883, KAUFMAN, TX, United States, 75142 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WENDY S THOMAS | Chief Executive Officer | PO BOX 883, KAUFMAN, TX, United States, 75142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-22 | 2011-03-24 | Address | PO BOX 883, KAUFMAN, TX, 75142, 0883, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2011-03-24 | Address | 3650 HWY 175 E, KAUFMAN, TX, 75142, 0883, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2009-05-22 | Address | PO BOX 883, KAUFMAN, TX, 75142, 0883, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2012-09-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-02-04 | 2012-09-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90455 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120920000644 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120919001205 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 110324003479 | 2011-03-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090522002282 | 2009-05-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070705002481 | 2007-07-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050204000711 | 2005-02-04 | APPLICATION OF AUTHORITY | 2005-02-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
