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Protective Administrative Services, Inc.
Active Chesterfield, MO
Protective Administrative Services, Inc. Overview
Protective Administrative Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 29, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary 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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Protective Administrative Services, Inc.
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Key People
Who own Protective Administrative Services, Inc.
Name | |
---|---|
Marshall S. Karchunas 13 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
|
M. Scott Karchunas 12 |
President
Director
|
Scott Karchunas 9 |
President
Director
Secretary
Vice President
|
Gregg O. Cariolano 18 |
Treasurer
Director
Vice President
NonDir
NonTreas
|
Lonnette Fischer 2 |
Treasurer
Secretary
|
Cariolano Gregg O |
Treasurer
Director
|
Laura L. Foster 19 |
Secretary
|
Richard J. Kurtz 8 |
Director
NonDir
|
Amy Hankes-Wessell 2 |
Director
|
Alice Lowry 10 |
V.P.
Vice President
|
Lee Bartlett 7 |
Srvp
|
Richard Hackett 24 |
NonDir
NonSec
Director
Secretary
Vice President
|
Brent E. Griggs 18 |
President
Director
|
M. Scott Karchunas 5 |
President
Director
|
Mark Downar 16 |
Treasurer
Secretary
|
Quentin McClung 2 |
Secretary
Vice President
|
Steven G. Walker 22 |
Vice President
Vice-President
|
Richard Bielen 14 |
Vice President
|
M. Lee Bartlett 7 |
Vice-President
|
Bielen Richard |
Vice President
|
Charlotte S. Lowery 5 |
Assistant Vice Presi
|
Showing 8 records out of 21
Known Addresses for Protective Administrative Services, Inc.
Corporate Filings for Protective Administrative Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000000158 |
Date Filed: | Tuesday, January 9, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10789906 |
Date Filed: | Friday, December 29, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 01957039 |
Date Filed: | Monday, January 8, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | C1297-1996 |
Date Filed: | Monday, January 22, 1996 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1988456 |
Date Filed: | Monday, January 8, 1996 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/1995 | Application For Certificate Of Authority | ||
1/8/1996 | Name History/Actual | Lyndon - Dfs Warranty Services, Inc. | |
1/8/1996 | Name History/Actual | Lyndon - Dfs Warranty Services, Inc. | |
1/22/1996 | Foreign Qualification | ||
6/13/1996 | Assumed Name Certificate | ||
1/22/1998 | Annual List | ||
1/15/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/26/2000 | Annual List | ||
2/8/2001 | Annual List | ||
1/12/2002 | Annual List | ||
12/23/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3)PGS CHM LYNDON-DFS WARRANTY SERVICES, INC. CHMBH ( 00001 | |
1/10/2003 | Name History/Actual | Protective Administrative Services, Inc. | |
1/10/2003 | Name History/Actual | Protective Administrative Services, Inc. | |
1/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/15/2004 | Annual List | ||
1/21/2004 | Annual List | ||
4/8/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
1/18/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2005 | Public Information Report (PIR) | ||
1/6/2006 | Annual List | ||
12/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Annual List | ||
12/24/2008 | Annual List | ||
7/24/2009 | Tax Forfeiture | ||
12/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/10/2010 | Reinstatement | ||
11/16/2010 | Certificate of Assumed Business Name | ||
1/5/2011 | Annual List | ||
12/29/2011 | Annual List | ||
12/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/17/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/17/2017 | Annual List | ||
1/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
11/12/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
14755 N Outer 40 Rd Chesterfield, MO 63017
PO Box 2606 Birmingham, AL 35202
1 Chesterfield Mall Chesterfield, MO 63017
14755 N Outer Forty Dr Saint Louis, MO 63101
14755 N Outer Fourty Dr Saint Louis, MO 63101
These addresses are known to be associated with Protective Administrative Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records