| Name: | UNITED STATES MERCHANTS PROTECTIVE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2010 (14 years ago) |
| Entity Number: | 4031274 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 75 W. MERRICK ROAD, FREEPORT, NY, United States, 11520 |
| Principal Address: | 75 W. MERRICK RD, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES MERCHANTS PROTECTIVE CO., INC. | DOS Process Agent | 75 W. MERRICK ROAD, FREEPORT, NY, United States, 11520 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC WAHRSAGER | Chief Executive Officer | 75 W. MERRICK RD, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 75 W. MERRICK RD, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-12-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-01-11 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2018-12-10 | 2024-12-30 | Address | 75 W. MERRICK ROAD, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2016-12-05 | 2018-12-10 | Address | 75 W. MERRICK RD, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2016-12-05 | 2024-12-30 | Address | 75 W. MERRICK RD, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2016-12-05 | Address | 403 E. BOARDWALK, UNIT 302, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2016-12-05 | Address | 403 E. BOARDWALK, UNIT 302, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2012-12-18 | 2016-12-05 | Address | 403 E. BOARDWALK, UNIT 302, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2010-12-15 | 2023-01-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230018401 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 201201060253 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 191120000082 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 181210006184 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007061 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006548 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006614 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215000841 | 2010-12-15 | CERTIFICATE OF INCORPORATION | 2010-12-15 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
