| Name: | PRIVATE PROTECTIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2010 (14 years ago) |
| Entity Number: | 4009666 |
| ZIP code: | 86403 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ATTEN: CHARLES LUSTER, 214 Mulberry Ave, Lake Havasu City, AZ, United States, 86403 |
| Principal Address: | Charles Luster, 214 Mulberry Ave, Lake Havasu City, AZ, United States, 86403 |
| Name | Role | Address |
|---|---|---|
| PRIVATE PROTECTIVE SERVICES INC. | DOS Process Agent | ATTEN: CHARLES LUSTER, 214 Mulberry Ave, Lake Havasu City, AZ, United States, 86403 |
| Name | Role | Address |
|---|---|---|
| CHARLES LUSTER | Chief Executive Officer | 22424 ELLSWORTH LP RD, #120, QUEEN CREEK, AZ, United States, 85142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 6700 FALLBROOK AVE SUITE 267, WEST HILLS, CA, 91307, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 21300 OXNARD ST, SUITE 243, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2024-10-01 | Address | ATTEN: CHRISTIAN NGUYEN, 85 BROAD ST SUITE 27-133, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-10-01 | Address | 6700 FALLBROOK AVE SUITE 267, WEST HILLS, CA, 91307, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2016-10-03 | Address | 21515 PARTHENA ST, CANOGA PARK, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2014-10-17 | Address | 21515 PARTHENA ST, CANOYA PARK, CA, 91304, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2016-10-03 | Address | 21515 PARTHENA ST, CANOYA PARK, CA, 91304, USA (Type of address: Principal Executive Office) |
| 2011-01-25 | 2017-03-30 | Address | 90 STATE STREET, STE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-20 | 2011-01-25 | Address | 1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001042530 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002811 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 211027002348 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 181002006905 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 170330000739 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 161003007595 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006277 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010002069 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 110125000806 | 2011-01-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-01-25 |
| 101020000952 | 2010-10-20 | APPLICATION OF AUTHORITY | 2010-10-20 |
Date of last update: 20 Feb 2025
Sources: New York Secretary of State
