| Name: | ALLIED PROTECTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2018 (7 years ago) |
| Entity Number: | 5388244 |
| ZIP code: | 90501 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 19164 VAN NESS AVE, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19164 VAN NESS AVE, TORRANCE, CA, United States, 90501 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SR LEON BROOKS | Chief Executive Officer | 19164 VAN NESS AVE, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 19164 VAN NESS AVE, TORRANCE, CA, 90501, 1101, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 19164 VAN NESS AVE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-30 | 2024-04-30 | Address | 19164 VAN NESS AVE, TORRANCE, CA, 90501, 1101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000903 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 240430021696 | 2024-04-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-04-22 |
| 240430021748 | 2024-04-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-04-22 |
| 220929002418 | 2022-09-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200820060422 | 2020-08-20 | BIENNIAL STATEMENT | 2020-08-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
