PROTECTIVE ADMINISTRATIVE SERVICES, INC. (Entity# 431724227) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 9, 1996.
| FEIN | 431724227 |
| Entity Name | PROTECTIVE ADMINISTRATIVE SERVICES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
14755 N. Outer Forty Dr., Suite 400 St. Louis MO 63017 |
| Jurisdiction State | MO |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1995-08-17 |
| Organization Date | 1996-01-09 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| ASSISTANT SECRET | CHARLES EVERS JR | 2801 Hwy 280 So., Birmingham, AL 35223 | ||
| VICE PRESIDENT | STEVEN WALKER | 2801 Hwy 280 So., Birmingham, AL 35223 | ||
| VICE PRESIDENT | CHRISTOPHER BERNISH | 14755 No. Outer Forty Dr., Ste 400, St Louis, MO 63017 | ||
| DIRECTOR | GREGG O CARIOLANO | 14755 No. Outer Forty Dr., Ste 400, St. Louis, MO 63055 | ||
| DIRECTOR | M SCOTT KARCHUNAS | 14755 No. Outer Forty Dr., Ste 400, St Louis, MO 63017 | ||
| DIRECTOR | RICHARD C HACKETT | 14755 No. Outer Forty Dr., Ste 400, St. Louis, MO 63055 | ||
| SECRETARY | RICHARD C HACKETT | 14755 No. Outer Forty Dr., Ste 400, St. Louis, MO 63055 | ||
| DIRECTOR | RICHARD J KURTZ | 14755 No. Outer Forty Dr., Ste 400, St Louis, MO 63017 | ||
| PRESIDENT | M SCOTT KARCHUNAS | 14755 No. Outer Forty Dr., Ste 400, St Louis, MO 63017 | ||
| TREASURER | GREGG O CARIOLANO | 14755 No. Outer Forty Dr., Ste 400, St. Louis, MO 63055 | ||
| VICE PRESIDENT | CARL THIGPEN | 2801 Hwy 280 So., Birmingham, AL 35223 | ||
| ASSISTANT SECRET | CRAIG PHILLIPS | 2801 Hwy 280 So., Birmingham, AL 35223 | ||
| ASST. SECRETARY | MARK S DOWNAR | 14755 No. Outer Forty Dr., Ste 400, St. Louis, MO 63055 | ||
| VICE PRESIDENT | MALCOLM LEE BARTLETT | 2801 Hwy 280 So., Birmingham, AL 35223 | ||
| VICE PRESIDENT | RICHARD BIELEN | 2801 Hwy 280 So., Birmingham, AL 35223 |
| Name ID | Old Name | Date |
|---|---|---|
| 46467 | LYNDON - DFS WARRANTY SERVICES, INC. | 2004-01-13 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 28 Liberty St., New York, New York 10005 |
| Colorado Business Entities | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 14755 No. Outer Forty Dr., Suite 400, Chesterfield, MO 63017 |
| Washington State Corporations | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | One Chesterfield Pl, 14755 N Outer Fourty Dr # 400, Saint Louis, MO 63117 |
| Oregon Corporations, Companies and Business Names | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | One Chesterfield Place, 14755 N Outer Forty Dr Ste 400, Chesterfield, MO 63017 |
| Oklahoma Business Registrations | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 14755 N Outer Forty Dr Ste 400, Chesterfield, MO 63017 |
| Iowa Business Entities | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 1 Chesterfield Pl, 14755 N Outer Forty Dr Ste 400, St Louis, MO 63017 |
| Connecticut Business Registrations | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 14755 No.outer 40 Dr, Suite 400, St. Louis, MO 63017 |
| Vermont Business Registrations | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 14755 N Outer Forty Dr, Suite 400, St Louis, MO 63017 |
| Indiana Business Entities | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 14755 N Outer Forty Dr, Ste 400, St. Louis, MO 63017-5814 |
| Street Address | 14755 N. OUTER FORTY DR., SUITE 400 |
| City | ST. LOUIS |
| State | MO |
| Zip Code | 63017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MITEK USA, INC. | 14515 North Outer Forty Dr., Ste. 300, Chesterfield, MO 63017 | 2015-10-29 |
| CONSOLIDATED LOGISTICS SOLUTIONS, LLC | 14528 S. Outer 40 Road, Ste. 210, Chesterfield, MO 63017 | 2015-08-17 |
| KOVA SOLUTIONS, INC. | 14515 N. Outer Forty Dr. Ste. 300, Chesterfield, MO 63017 | 2013-10-11 |
| TRANSCO LOGISTICS SERVICES, LLC | 14528 S. Outer 40 Rd., Ste 210, Chesterfield, MO 63017 | 2013-08-19 |
| 360 PHOTO, INC. | 425 South Woodsmill Road, Suite 170, Town and Country, MO 63017 | 2013-07-10 |
| TLC VISION CENTERS, LLC | 16305 Swingley Ridge Rd., Suite 300, Chesterfield, MO 63017 | 2013-02-04 |
| BRIDGEWATER SYSTEMS, INC. | 1390 Timberlake Manor Pkwy., Chesterfield, MO 63017 | 2013-01-08 |
| OPENMARKET, INC. | 1390 Timberlake Manor Pkwy, Chesterfield, MO 63017 | 2012-12-24 |
| DONAHUE ELECTRICAL, INC. | 14005 Woods Mill Cove Dr., St. Louis, MO 63017 | 2012-07-05 |
| ALEXANDRA & ASSOCIATES, LTD. | 15928 Kettington, Chesterfield, MO 63017 | 2011-10-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on PROTECTIVE ADMINISTRATIVE SERVICES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.