| Name: | AMERICAN PROTECTIVE SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1981 (43 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 716500 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 377 MADISON AVE, STE 405, NEW YORK, NY, United States, 10017 |
| Principal Address: | ALAYON, 60 CLIFFWOOD DR, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES L BERENTERAU ESQ | DOS Process Agent | 377 MADISON AVE, STE 405, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VALENTINE | Chief Executive Officer | ALAYON, 60 CLIFTWOOD DR, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-05 | 2011-09-13 | Address | 500 FIFTH AVE, STE 222, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1997-07-31 | 2011-09-13 | Address | 545 BROADWAY, BROOKLYN, NY, 11206, 2962, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 2003-08-05 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-31 | 2011-09-13 | Address | 545 BROADWAY, BROOKLYN, NY, 11206, 2962, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 1997-07-31 | Address | 1198 WASHINGTON GREEN, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1995-06-19 | 1997-07-31 | Address | 7-9 DEBEVOISE STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 1997-07-31 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-08-13 | 1995-06-19 | Address | 1250 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246006 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110913002341 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 070824002877 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051007002653 | 2005-10-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805002978 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002785 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990825002296 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970731002321 | 1997-07-31 | BIENNIAL STATEMENT | 1997-08-01 |
| 950619002337 | 1995-06-19 | BIENNIAL STATEMENT | 1993-08-01 |
| A789445-4 | 1981-08-13 | CERTIFICATE OF INCORPORATION | 1981-08-13 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
