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C.A.R.S. PROTECTION PLUS, INC.

Company Details

Name: C.A.R.S. PROTECTION PLUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2012 (12 years ago)
Entity Number: 4317763
ZIP code: 12205
County: Albany
Place of Formation: Pennsylvania
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205
Principal Address: 4350 NORTHERN PIKE STE 143, MONROEVILLE, PA, United States, 15146

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
LANCE MATHIEU LACOE Chief Executive Officer 4350 NORTHERN PIKE STE 143, MONROEVILLE, PA, United States, 15146

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 4350 NORTHERN PIKE STE 143, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 4431 WILLIAM PENN HWY, SUITE 1, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-07-25 Address 4431 WILLIAM PENN HWY, SUITE 1, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-07-25 Address 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-11-04 Address 4350 NORTHERN PIKE, SUITE 143, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-11-04 Address 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-07-25 2024-11-04 Address 4431 WILLIAM PENN HWY, SUITE 1, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer)
2020-11-04 2023-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01 2023-07-25 Address 4431 WILLIAM PENN HWY, SUITE 1, MURRYSVILLE, PA, 15668, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104002666 2024-11-04 BIENNIAL STATEMENT 2024-11-04
230725002699 2023-07-24 CERTIFICATE OF CHANGE BY ENTITY 2023-07-24
221129001029 2022-11-29 BIENNIAL STATEMENT 2022-11-01
201124000201 2020-11-24 CERTIFICATE OF CORRECTION 2020-11-24
201104060526 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181101006038 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006226 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103006218 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121108000195 2012-11-08 APPLICATION OF AUTHORITY 2012-11-08

Date of last update: 15 Jan 2025

Sources: New York Secretary of State