| Name: | NATIONAL PROTECTIVE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (13 years ago) |
| Entity Number: | 4276763 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Meridian Rd, Eatontown, NJ, United States, 07724 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SETH ROMANS | Chief Executive Officer | 1 MERIDIAN RD, EATONTOWN, NJ, United States, 07724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 1 MERIDIAN RD, SUITE 322J, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 5555 INGLEWOOD BLVD., SUITE 201, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 2016-07-20 | 2024-07-31 | Address | 1 MERIDIAN RD, SUITE 322J, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2016-04-06 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-06 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-30 | 2016-04-06 | Address | 9 THE HAMLET, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000781 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220714001505 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 180723006192 | 2018-07-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006236 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 160406000512 | 2016-04-06 | CERTIFICATE OF CHANGE | 2016-04-06 |
| 120730000664 | 2012-07-30 | APPLICATION OF AUTHORITY | 2012-07-30 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
