| Entity Name: | MASTER PROTECTION CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jun 1989 (Companies founded in June 1989) |
| Business ALEI: | 0234758 |
| Annual report due: | 30 Jun 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | anne.meyer@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRUCE RAMO | Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States | 8 FLANDERS VALLEY CT., SKILLMAN, NJ, 08558, United States |
| KEVIN MACKAY | Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States |
| PASQUALE J. D'ORSI | Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States |
| JAMES F. SPICER | Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States |
| JOHN S. JENKINS JR | Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, United States | NONE, NONE, NONE, NONE, MA, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004067188 | 2009-12-17 | 2009-12-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0003926293 | 2009-05-08 | No data | Annual Report | Annual Report | 2009 |
| 0003680774 | 2008-05-13 | No data | Annual Report | Annual Report | 2008 |
| 0003483729 | 2007-06-26 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003234743 | 2006-06-22 | No data | Annual Report | Annual Report | 2006 |
| 0002937814 | 2005-06-14 | No data | Annual Report | Annual Report | 2005 |
| 0002745509 | 2004-06-14 | No data | Annual Report | Annual Report | 2002 |
| 0002745510 | 2004-06-14 | No data | Annual Report | Annual Report | 2003 |
| 0002745514 | 2004-06-14 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
