Entity Summary
ID Number: 000968659    
Summary for:  Power Protect Extended Services, Inc.
The exact name of the Foreign Corporation:   Power Protect Extended Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000968659
Date of Qualification in Rhode Island:   08-04-2014 Effective Date:   08-04-2014
Organized under the laws of: State: AZ Country: USA
The location of the Principal Office:
         
Address: 3161 MICHELSON DRIVE SUITE 1900
City or Town, State, Zip, Country: IRVINE,   CA   92612   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: NATIONAL REGISTERED AGENTS, INC.
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
TREASURERCHARLEY CHANGMIN YOON 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
VICE PRESIDENTKWAN MOOK LIM 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORKWAN MOOK LIM 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
PRESIDENTMARCELO A. BRUTTI 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORMARCELO A. BRUTTI 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
VICE PRESIDENTJEAN YAPCHIN THAM 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
SECRETARYANDREA GILDEA 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA
DIRECTORANDREW LEONE 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 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
CNP $ 0.00001,0001,000
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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