| Name: | POWER PROTECT EXTENDED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Entity Number: | 4617272 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCELO A. BRUTTI | Chief Executive Officer | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-01 | 2024-08-05 | Address | 3161 MICHELSON DRIVE, SUITE 1900, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2014-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805002988 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220808000978 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063319 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-105308 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105307 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801006654 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007153 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805000499 | 2014-08-05 | APPLICATION OF AUTHORITY | 2014-08-05 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
