Entity Summary
ID Number: 000087864    
Summary for:  Protective Administrative Services, Inc.
The exact name of the Foreign Corporation:   Protective Administrative Services, Inc.
The name was changed from: Lyndon-DFS Warranty Services, Inc. on 06-23-2003
The fictitious name of: Safe and Sound Protection was filed on 11-09-2010
The fictitious name of: Lyndon Administrative Services was filed on 05-31-1996
Entity type:   Foreign Corporation
Identification Number: 000087864
Date of Qualification in Rhode Island:   01-19-1996 Effective Date:   01-19-1996
Organized under the laws of: State: MO Country: USA
The location of the Principal Office:
         
Address: 14755 NORTH OUTER FORTY RD SUITE 400
City or Town, State, Zip, Country: CHESTERFIELD,   MO   63017   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTM SCOTT KARCHUNAS 14755 N. OUTER 40 DR ST LOUIS, MO 63017 USA
TREASURERAMY WESSELL 14755 N. OUTER 40 DR., SUITE 400 CHESTERFIELD, MO 63017 USA
SECRETARYLAURA FOSTER 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MP 63017 USA
VICE PRESIDENTMALCOLM LEE BARTLETT 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA
ASSISTANT SECRETARYCHARLES EVERS JR2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA
ASSISTANT SECRETARYEUGENE FERREL 4755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA
DIRECTORRICHARD J KURTZ 14755 N. OUTER 40 DR ST LOUIS, MO 63017 USA
DIRECTORAMY HANKES-WESSELL 14755 NORTH OUTER FORTY DR, SUITE 400 CHESTERFIELD, MO 63017 USA
DIRECTORLAURA FOSTER 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA
DIRECTORM SCOTT KARCHUNAS 14755 N. OUTER 40 DR ST LOUIS, MO 63017 USA
DIRECTORJOSEPH NUSZKOWSKI 4755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA
DIRECTORTARA WILLIAMS 4755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000030,0002,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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