| Name: | PROTECTION PLUS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2007 (17 years ago) |
| Entity Number: | 3608828 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 5131 POST RD, STE 260, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN M GOUHIN | Chief Executive Officer | 5131 POST RD, STE 260, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-15 | 2011-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-24 | 2010-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-24 | 2010-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110824002347 | 2011-08-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 100715000758 | 2010-07-15 | CERTIFICATE OF CHANGE | 2010-07-15 |
| 071224000268 | 2007-12-24 | APPLICATION OF AUTHORITY | 2007-12-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
