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PROTECTIVE INDUSTRIES, INC.

PROTECTIVE INDUSTRIES, INC.

Company Details

Name:	PROTECTIVE INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2006 (19 years ago)
Entity Number:	3350742
ZIP code:	10005
County:	Erie
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2150 Elmwood Avenue, Buffalo, Canada, 14207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PROTECTIVE INDUSTRIES WELFARE BENEFIT PLAN

2012

203117446

2013-09-09

PROTECTIVE INDUSTRIES INC.

302

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2001-07-01
Business code	326100
Sponsor’s telephone number	7168769855
Plan sponsor’s mailing address	2150 ELMWOOD AVE, BUFFALO, NY, 142071910
Plan sponsor’s address	2150 ELMWOOD AVE, BUFFALO, NY, 142071910

Plan administrator’s name and address

Administrator’s EIN	203117446
Plan administrator’s name	PROTECTIVE INDUSTRIES INC.
Plan administrator’s address	2150 ELMWOOD AVE, BUFFALO, NY, 142071910
Administrator’s telephone number	7168769855

Number of participants as of the end of the plan year

Active participants	359
Retired or separated participants receiving benefits	24

Signature of

Role	Plan administrator
Date	2013-09-06
Name of individual signing	SUSAN MCELLIGOTT
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-09-06
Name of individual signing	SUSAN MCELLIGOTT
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID HENRY WILLIAMS	Chief Executive Officer	2150 ELMWOOD AVENUE, BUFFALO, Canada, 14207

History

Start date	End date	Type	Value
2024-04-08	2024-04-08	Address	2150 ELMWOOD AVENUE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2024-04-08	2024-04-08	Address	2150 ELMWOOD AVENUE, BUFFALO, CAN (Type of address: Chief Executive Officer)
2020-04-09	2024-04-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-09	2024-04-08	Address	2150 ELMWOOD AVENUE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2019-09-20	2024-04-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-20	2020-04-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-12	2020-04-09	Address	2150 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office)
2018-04-12	2020-04-09	Address	2150 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2016-07-11	2019-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-11	2019-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-02	2018-04-12	Address	2150 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2013-04-09	2016-07-11	Address	90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-04-09	2016-07-11	Address	90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-05-24	2016-05-02	Address	2150 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2008-05-05	2012-05-24	Address	2150 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2008-05-05	2018-04-12	Address	2150 ELMWOOD AVE, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office)
2006-04-19	2013-04-09	Address	2150 ELMWOOD AVENUE, BUFFALO, NY, 14207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240408000109	2024-04-08	BIENNIAL STATEMENT	2024-04-08
220504001344	2022-05-04	BIENNIAL STATEMENT	2022-04-01
200409060546	2020-04-09	BIENNIAL STATEMENT	2020-04-01
190920000390	2019-09-20	CERTIFICATE OF CHANGE	2019-09-20
180412006290	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160711000595	2016-07-11	CERTIFICATE OF CHANGE	2016-07-11
160502006024	2016-05-02	BIENNIAL STATEMENT	2016-04-01
140423006066	2014-04-23	BIENNIAL STATEMENT	2014-04-01
130409000656	2013-04-09	CERTIFICATE OF CHANGE	2013-04-09
120524002783	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100428002646	2010-04-28	BIENNIAL STATEMENT	2010-04-01
080505002948	2008-05-05	BIENNIAL STATEMENT	2008-04-01
060419000868	2006-04-19	APPLICATION OF AUTHORITY	2006-04-19

Date of last update: 04 Feb 2025

Sources: New York Secretary of State