| Name: | TRANSPROTECTION SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2005 (20 years ago) |
| Entity Number: | 3208953 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Missouri |
| Principal Address: | ONE PREMIER DRIVE, FENTON, OH, United States, 63026 |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| COLLEEN F. SHEPHERD | Chief Executive Officer | ONE PREMIER DRIVE, FENTON, OH, United States, 63026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 3250 INTERSTATE DRIVE, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
| 2025-05-14 | 2025-05-14 | Address | ONE PREMIER DRIVE, FENTON, OH, 63026, USA (Type of address: Chief Executive Officer) |
| 2025-05-14 | 2025-05-14 | Address | ONE PREMIER DRIVE, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | ONE PREMIER DRIVE, FENTON, MO, 63026, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | ONE PREMIER DRIVE, FENTON, OH, 63026, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514003981 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 230504003195 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220302000117 | 2022-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-28 |
| 210504061139 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060094 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
