Protection One Alarm Monitoring, Inc. Overview
Protection One Alarm Monitoring, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 21, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Protection One Alarm Monitoring, Inc.
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Key People
Who own Protection One Alarm Monitoring, Inc.
Name | |
---|---|
Timothy J. Whall 14 |
CEO
President
Director
Chief Executive Officer
|
Richard I. Ginsburg 8 |
President
CEO
Director
|
Dan Bresingham 22 |
CFO
Treasurer
Director
Chief Executive Officer
Chief Financial Officer
|
Darius G. Nevin 5 |
CFO
Vice President
|
Eric A. Devin 7 |
Treasurer
Vice President
|
P. Gray Finney 9 |
Director
Secretary
|
Jeffrey Likosar 6 |
Director
|
John E. Griffin 5 |
Secretary
Vice President
|
Aaron D. Cohen 3 |
Director
|
David A. Donnini 3 |
Director
|
Pelham G. Finney 3 |
Secretary
|
Tannaz S. Chapman 2 |
Director
|
Gray Finney 1 |
Director
Secretary
|
Covert James |
Director
|
Pelham G. Gray |
Secretary
|
Joseph R. Sanchez |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
Anthony Wilson 3 |
Vice President
|
Kimberly G. Lessner |
Vice President
|
Peter J. Pefanis |
Vice President
|
Showing 8 records out of 19
Known Addresses for Protection One Alarm Monitoring, Inc.
6965 University Blvd
Winter Park, FL 32792
830 Franklin Ct SE
Marietta, GA 30067
1035 N 3rd St
Lawrence, KS 66044
4221 W John Carpenter Fwy
Irving, TX 75063
6225 N State Highway 161
Irving, TX 75038
1725 E 14 Mile Rd
Troy, MI 48083
1290 Sandhill Rd
Orem, UT 84058
1501 NW 51st St
Boca Raton, FL 33431
26074 Avenue Hall
Valencia, CA 91355
14801 Califa St
Van Nuys, CA 91411
Corporate Filings for Protection One Alarm Monitoring, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000005494 |
Date Filed: | Monday, October 20, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11404106 |
Date Filed: | Thursday, February 20, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01801197 |
Date Filed: | Friday, September 13, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9773-1991 |
Date Filed: | Friday, November 1, 1991 |
Date Expired: | Tuesday, April 18, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2191197 |
Date Filed: | Tuesday, October 21, 1997 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/1/1991 | Foreign Qualification | ||
3/23/1993 | Registered Agent Change | LIONEL SAWYER & COLLINS 1700 BNK OF AMER.PLA 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 T D | |
6/19/1995 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING NEVADA CENTRAL, INC. #486-92, INTO THIS CORPORATION. (5) PGS | |
8/17/1995 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING A-ABLE LOCK & ALARM, INC., A NEVADA CORPORATION, #3056-74, INTO THIS CORPORATION. (5) PGS. PMI | |
9/17/1996 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING PROTECTION ONE ALARM SERVICES, INC. A (OREGON) CORP., #3559-90, INTO THIS CORPORATION. (5) PGS SDB | |
2/20/1997 | Application For Certificate Of Authority | ||
3/19/1997 | Certificate of Assumed Business Name | ||
4/9/1997 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING SONITROL OF ARIZONA, INC., AN (AZ) CORPORATION #C1186-1995, INTO THIS CORPORATION. (3)PGS. MMR | |
10/21/1997 | Name History/Actual | Protection One Alarm Monitoring, Inc. | |
10/21/1997 | Name History/Actual | Protection One Alarm Monitoring, Inc. | |
11/20/1997 | Certificate of Assumed Business Name | ||
1/20/1998 | Certificate of Assumed Business Name | ||
11/17/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/17/1999 | Certificate of Assumed Business Name | ||
11/19/1999 | Annual List | ||
3/9/2000 | Certificate of Assumed Business Name | ||
12/8/2001 | Annual List | ||
10/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/11/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
11/29/2005 | Annual List | ||
9/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/15/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
10/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/9/2010 | Amended List | ||
9/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/17/2011 | Amended List | ||
11/2/2011 | Annual List | ||
9/17/2012 | Annual List | ||
10/1/2012 | Certificate of Assumed Business Name | ||
10/15/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
9/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/9/2015 | Certificate of Assumed Business Name | ||
9/22/2015 | Annual List | ||
9/19/2016 | Annual List | ||
4/13/2017 | Termination of Foreign Entity | ||
4/18/2017 | Merge Out | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Protection One Alarm Monitoring, Inc.
Serial Number:
86907541
Drawing Code: 4000
|
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Serial Number:
86907542
Drawing Code: 4000
|
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Serial Number:
86614514
Drawing Code: 4000
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Serial Number:
86340245
Drawing Code: 4000
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Serial Number:
86318495
Drawing Code: 4000
|
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Serial Number:
86340334
Drawing Code: 4000
|
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Serial Number:
86353829
Drawing Code: 4000
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Serial Number:
78839696
Drawing Code: 3000
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Serial Number:
76414727
Drawing Code: 3000
|
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Serial Number:
77357796
Drawing Code: 5000
|
Previous Trademarks for Protection One Alarm Monitoring, Inc.
Serial Number:
73495039
Drawing Code:
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Serial Number:
74064074
Drawing Code:
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Serial Number:
74561292
Drawing Code:
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Serial Number:
75681012
Drawing Code: 1000
|
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Serial Number:
75654297
Drawing Code: 5S09
|
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Serial Number:
75681014
Drawing Code: 3T13
|
|
Serial Number:
75541740
Drawing Code: 1000
|
|
Serial Number:
73810863
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6965 University Blvd Winter Park, FL 32792
830 Franklin Ct SE Marietta, GA 30067
1035 N 3rd St Lawrence, KS 66044
4221 W John Carpenter Fwy Irving, TX 75063
6225 N State Highway 161 Irving, TX 75038
1725 E 14 Mile Rd Troy, MI 48083
1290 Sandhill Rd Orem, UT 84058
1501 NW 51st St Boca Raton, FL 33431
26074 Avenue Hall Valencia, CA 91355
14801 Califa St Van Nuys, CA 91411
These addresses are known to be associated with Protection One Alarm Monitoring, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records