MASTER PROTECTION LLC
Main Information
| Company Name | MASTER PROTECTION LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1988100679 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1988-10-20 |
| Original Formation Date | 1988-08-09 |
| Inactive Date | 2010-09-10 |
| Report Due Date | 2010-10-31 |
| Renewal Date | - |
| Years Due |
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
MASTER PROTECTION LLC operates as a Foreign Limited Liability Company with business ID 206305.MASTER PROTECTION LLC was formed on Thursday 20th October 1988, so this company age is thirty-five years, six months and fourteen days. This company status is currently withdrawn .
Principal office address of MASTER PROTECTION LLC is 100 SIMPLEX DRIVE, WESTMINSTER, MA, 01441, USA. This address coordinates are: 42° 33' 40" N , 71° 55' 18.6" W.
There are currently five company principals in MASTER PROTECTION LLC. They are: director Bruce Ramo, secretary John S. Jenkins Jr., president James F. Spicer, director James F. Spicer, director Pasquale J. D'Orsi. MASTER PROTECTION LLC had 1 other name: MASTER PROTECTION CORPORATION ().
This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 33' 40" N
71° 55' 18.6" W
Address
Principal Office Address: 100 SIMPLEX DRIVE, WESTMINSTER, MA, 01441, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Bruce Ramo | Director | One Town Center Road, Boca Raton, FL, 33486, USA |
| View Bruce Ramo Full Report » | ||
| John S. Jenkins Jr. | Secretary | One Town Center Road, Boca Raton, FL, 33486, USA |
| View John S. Jenkins Jr. Full Report » | ||
| James F. Spicer | President | One Town Center Road, Boca Raton, FL, 33486, USA |
| View James F. Spicer Full Report » | ||
| James F. Spicer | Director | One Town Center Road, Boca Raton, FL, 33486, USA |
| View James F. Spicer Full Report » | ||
| Pasquale J. D'Orsi | Director | One Town Center Road, Boca Raton, FL, 33486, USA |
| View Pasquale J. D'Orsi Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-10-20 | 1988-10-20 | 0001398254 |
| Application for Amended Certificate of Authority | 1988-12-16 | 1988-12-16 | 0001398255 |
| Certificate of Assumed Business Name | 1989-02-27 | 1989-02-27 | 0001398256 |
| Business Entity Report | 1993-10-19 | 1993-10-19 | 0001398257 |
| Business Entity Report | 1994-11-10 | 1994-11-10 | 0001398258 |
| Business Entity Report | 1995-10-20 | 1995-10-20 | 0001398259 |
| Business Entity Report | 1996-10-17 | 1996-10-17 | 0001398260 |
| Business Entity Report | 1998-11-02 | 1998-11-02 | 0001398261 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001398262 |
| Business Entity Report | 2000-11-06 | 2000-11-06 | 0001398263 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MASTER P. ACQUISITION CORP. | 1988-12-16 | 1988-12-16 | 0001398255 |
| MASTER PROTECTION CORPORATION | 2009-11-06 | 2009-11-06 | 0001398270 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SIMPLEX TIME RECORDER CO | SIMPLEX PLAZA, GARDNER, MA, 01441, USA | Merged |
| MASTER PROTECTION LLC | 100 SIMPLEX DRIVE, WESTMINSTER, MA, 01441, USA | Withdrawn |
| FARLEY WINDOWS, U.S.A., INC. | 2 NARROWS RD, STE 204, WESTMINSTER, MA, 01473, USA | Revoked |
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