Name: | B&B PROTECTOR PLANS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Oct 2005 (20 years ago) |
Branch of: | B&B PROTECTOR PLANS, INC., Florida (Company Number H00982) |
Entity Number: | 3273048 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Florida |
Address: | 80 STATE STREET, AUTHORIZED PERSON, WA, United States, 12207 |
Principal Address: | 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL, United States, 33602 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, AUTHORIZED PERSON, WA, United States, 12207 |
Name | Role | Address |
---|---|---|
CHRIS L. WALKER | Chief Executive Officer | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, United States, 32114 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-06 | 2023-10-06 | Address | 655 NORTH FRANKLIN STREET, SUITE 1900, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
2023-10-06 | 2023-10-06 | Address | 701 B STREET, SUITE 2100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
2023-10-06 | 2023-10-06 | Address | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer) |
2019-11-04 | 2023-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-11-04 | 2023-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231006002286 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
211025002722 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
191104000671 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
191002060233 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
SR-42538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State