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  5. EXTENDED PROTECTION ADMINISTRATION, INC.

EXTENDED PROTECTION ADMINISTRATION, INC.

Branch

Company Details

Name: EXTENDED PROTECTION ADMINISTRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 2015 (10 years ago)
Branch of: EXTENDED PROTECTION ADMINISTRATION, INC., Illinois (Company Number CORP_63178292)
Entity Number: 4720377
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address: 4450 WEAVER PARKWAY, WARRENVILLE, IL, United States, 60555

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NORMAN T. BARRAS Chief Executive Officer 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2025-03-05 2025-03-05 Address 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-03-10 Address 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-03-10 Address 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2023-03-10 2025-03-05 Address 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2023-03-10 2025-03-05 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-10 2025-03-05 Address 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-10 Address 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2023-03-10 Address 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250305001629 2025-03-05 BIENNIAL STATEMENT 2025-03-05
230310000429 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210302060942 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060340 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-70586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006650 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150304000685 2015-03-04 APPLICATION OF AUTHORITY 2015-03-04

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

NORMAN T. BARRAS

DENT ARMOR, INC. XZILON, INC. PROTON TECHNOLOGY, LTD. THE REYNOLDS AND REYNOLDS COMPANY

Related by address

28 LIBERTY ST, NEW YORK, NY, United States, 10005

141 KING STREET OWNER, L.L.C. 2016-1 REO, LLC 2ST PRODUCTIONS, INC. 33 REALTY ASSOCIATES, L.P. 45-18 COURT SQUARE OWNER, L.L.C. 4857-59 BROADWAY, LLC 500 WAVERLY MEMBER, L.L.C. AALTO OWNER (DE) LLC ACME MARKETS, INC. ADLER & STACHENFELD LLP

4450 WEAVER PARKWAY, WARRENVILLE, IL, United States, 60555

DENT ARMOR, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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