| Name: | BLACK TIE PROTECTION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599828 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2 LAKE STREET, SUITE 8, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLACK TIE PROTECTION SERVICES INC., FLORIDA | F11000004204 | FLORIDA |
| Headquarter of | BLACK TIE PROTECTION SERVICES INC., CONNECTICUT | 2766126 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E5DCDJD78WP6 | 2025-04-29 | 2 LAKE ST STE 8, MONROE, NY, 10950, 3543, USA | 2 LAKE ST STE 8, MONROE, NY, 10950, 3543, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BLACK TIE PROTECTION SERVICE |
| URL | http://btps.com/ |
| Division Name | BLACK TIE PROTECTION SERVICES INC. |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-05-01 |
| Initial Registration Date | 2016-12-05 |
| Entity Start Date | 2007-12-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690, 561612 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELISSA SCHUK |
| Role | BOOKKEEPER - OFFICE MANAGER |
| Address | 2 LAKE ST STE 8, MONROE, NY, 10950, USA |
| Title | ALTERNATE POC |
| Name | KEVIN SCHROEDER |
| Role | OWNER |
| Address | 2 LAKE ST STE 8, MONROE, NY, 10950, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MELISSA SCHUK |
| Role | BOOKKEEPER - OFFICE MANAGER |
| Address | 2 LAKE ST STE 8, MONROE, NY, 10950, USA |
| Title | ALTERNATE POC |
| Name | KEVIN SCHROEDER |
| Role | OWNER |
| Address | 2 LAKE ST STE 8, MONROE, NY, 10950, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7RKJ0 | Active | Non-Manufacturer | 2016-12-07 | 2024-05-23 | 2029-05-22 | 2025-04-29 | |||||||||||||
|
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| POC | MELISSA SCHUK |
| Phone | +1 845-782-3909 |
| Address | 2 LAKE ST STE 8, MONROE, NY, 10950 3543, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KEVIN SCHROEDER | Chief Executive Officer | 2 LAKE STREET, SUITE 8, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| KEVIN SCHROEDER | DOS Process Agent | 2 LAKE STREET, SUITE 8, MONROE, NY, United States, 10950 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 2 LAKE STREET, SUITE 8, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2022-01-13 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-11-07 | 2023-11-01 | Address | 2 LAKE STREET, SUITE 8, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-11-01 | Address | 2 LAKE ST SUITE 8, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2012-06-04 | 2016-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-22 | 2019-11-07 | Address | 9 AMY TODT DR, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2010-02-12 | 2019-11-07 | Address | 9 AMY TODT DR, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 2010-02-12 | 2019-11-07 | Address | 9 AMY TODT DR, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2012-05-22 | Address | 9 AMY TODT DR, MONROERK, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037486 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220701003438 | 2022-07-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191107060396 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007251 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170110006381 | 2017-01-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 160621000110 | 2016-06-21 | CERTIFICATE OF CHANGE | 2016-06-21 |
| 120604000688 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 120522006099 | 2012-05-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 100212002104 | 2010-02-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130000786 | 2007-11-30 | CERTIFICATE OF INCORPORATION | 2007-11-30 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
