| Entity Name: | PROTECTIVE ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jan 1996 (Companies founded in January 1996) |
| Business ALEI: | 0528784 |
| Annual report due: | 16 Jan 2025 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| Mailing address: | 14755 NO.OUTER 40 RD., SUITE 400, CHESTERFIELD, MO, United States, 63017 |
| Place of Formation: | MISSOURI |
| E-Mail: | NANCY.BURNS@PROTECTIVE.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD KURTZ | Director | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| MARSHALL SCOTT KARCHUNAS | Director | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| AMY HANKES-WESSELL | Director | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| GREGG O. CARIOLANO | Director | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States |
| LAURA FOSTER | Director | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARSHALL SCOTT KARCHUNAS | Officer | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| LAURA FOSTER | Officer | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States |
| GREGG O. CARIOLANO | Officer | 14755 NO.OUTER 40 RD.,SUITE 400, CHESTERFIELD, MO, 63017, United States | 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LYNDON-DFS WARRANTY SERVICES, INC. | PROTECTIVE ADMINISTRATIVE SERVICES, INC. | 2003-11-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388146 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0011396108 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0010175595 | 2022-01-03 | No data | Annual Report | Annual Report | 2022 |
| 0007057231 | 2021-01-07 | No data | Annual Report | Annual Report | 2021 |
| 0006714488 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006321694 | 2019-01-15 | No data | Annual Report | Annual Report | 2019 |
| 0006013661 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
| 0005743571 | 2017-01-18 | No data | Annual Report | Annual Report | 2017 |
| 0005464464 | 2016-01-14 | No data | Annual Report | Annual Report | 2016 |
| 0005252103 | 2015-01-08 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
