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FURNITURE CARE PROTECTION, INC.

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Company Details

Name: FURNITURE CARE PROTECTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2018 (7 years ago)
Entity Number: 5379782
ZIP code: 73142
County: New York
Place of Formation: Oklahoma
Address: 5800 NW 135th St., Oklahoma City, OK, United States, 73142

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
AGENT SERVICES DOS Process Agent 5800 NW 135th St., Oklahoma City, OK, United States, 73142

Chief Executive Officer

Name Role Address
DANNY MINNICK Chief Executive Officer 3100 E SORGHUM MILL ROAD, EDMOND, OK, United States, 73034

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 4301 FRISCO BRIDGE BLVD, EDMOND, OK, 73034, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 3100 E SORGHUM MILL ROAD, EDMOND, OK, 73034, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-07-24 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-07-28 2024-07-24 Address 4301 FRISCO BRIDGE BLVD, EDMOND, OK, 73034, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-07-24 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240724002417 2024-07-24 BIENNIAL STATEMENT 2024-07-24
220824000423 2022-08-24 BIENNIAL STATEMENT 2022-07-01
200728060329 2020-07-28 BIENNIAL STATEMENT 2020-07-01
191127000287 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180720000772 2018-07-20 APPLICATION OF AUTHORITY 2018-07-20

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State