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PROTECT-ALL SECURITY SERVICE INC.

PROTECT-ALL SECURITY SERVICE INC.

Headquarter

Company Details

Name:	PROTECT-ALL SECURITY SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1982 (42 years ago)
Entity Number:	793426
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	315 Leonard Street, Brooklyn, NY, United States, 11211

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROTECT-ALL SECURITY SERVICE INC., FLORIDA	F24000003763	FLORIDA
Headquarter of	PROTECT-ALL SECURITY SERVICE INC., RHODE ISLAND	000487123	RHODE ISLAND
Headquarter of	PROTECT-ALL SECURITY SERVICE INC., CONNECTICUT	0954475	CONNECTICUT

Chief Executive Officer

Name	Role	Address
JOSEPH J. MAZZILLI	Chief Executive Officer	315 LEONARD STREET, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	315 Leonard Street, Brooklyn, NY, United States, 11211

History

Start date	End date	Type	Value
2024-05-19	2024-05-19	Address	315 LEONARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2024-05-19	2024-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-05-19	2024-05-19	Address	315 LEONARD ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2021-01-21	2024-05-19	Address	315 LEONARD ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2018-09-04	2021-01-21	Address	1815 215TH STREET, 16 AB, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2016-09-01	2021-01-21	Address	315 LEONARD ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	1815 215TH STREET, 7L, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2010-09-16	2016-09-01	Address	315 LEONARD ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2010-09-16	2016-09-01	Address	315 LEONARD ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2010-07-21	2024-05-19	Address	315 LEONARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2006-08-21	2010-09-16	Address	212 WEST 29TH ST, NEW YOR, NY, 10001, USA (Type of address: Principal Executive Office)
2006-08-21	2010-09-16	Address	212 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-09-12	2006-08-21	Address	101 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-09-12	2010-07-21	Address	305 BROADWAY, STE 605, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2000-09-12	2006-08-21	Address	101 WEST 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-04-04	2000-09-12	Address	101 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-04-04	2000-09-12	Address	101 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1982-09-17	2000-09-12	Address	2345 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1982-09-17	2024-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240519000079	2024-05-19	BIENNIAL STATEMENT	2024-05-19
210121002003	2021-01-21	AMENDMENT TO BIENNIAL STATEMENT	2020-09-01
200901060668	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904007246	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006768	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140912006134	2014-09-12	BIENNIAL STATEMENT	2014-09-01
120906006216	2012-09-06	BIENNIAL STATEMENT	2012-09-01
100916002529	2010-09-16	BIENNIAL STATEMENT	2010-09-01
100721000138	2010-07-21	CERTIFICATE OF CHANGE	2010-07-21
080826002785	2008-08-26	BIENNIAL STATEMENT	2008-09-01
060821002400	2006-08-21	BIENNIAL STATEMENT	2006-09-01
041019002588	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020904002834	2002-09-04	BIENNIAL STATEMENT	2002-09-01
000912002668	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980915002471	1998-09-15	BIENNIAL STATEMENT	1998-09-01
960923002095	1996-09-23	BIENNIAL STATEMENT	1996-09-01
950404002072	1995-04-04	BIENNIAL STATEMENT	1993-09-01
A903635-3	1982-09-17	CERTIFICATE OF INCORPORATION	1982-09-17

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

DJD09MIP0091

2009-07-18

2009-09-07

Unique Award Key	CONT_AWD_DJD09MIP0091_1524_-NONE-_-NONE-
Awarding Agency	Department of Justice
Link	View Page

Description

Title	S1D: PHOTOGRAPHIC EQUIPMENT FOR SURVEILLANCE.
NAICS Code	334310: AUDIO AND VIDEO EQUIPMENT MANUFACTURING
Product and Service Codes	6750: PHOTOGRAPHIC SUPPLIES

Recipient Details

Recipient	PROTECT-ALL SECURITY SERVICE INC
UEI	FKJQA42ZQLW1
Legacy DUNS	177239837
Recipient Address	UNITED STATES, 212 WEST 29TH ST, NEW YORK, 100015288

Date of last update: 07 Jan 2025

Sources: New York Secretary of State