AMERICAN PROTECTIVE SERVICES, INC. (Entity# 00322824) is a corporation registered with California Secretary of State. The business incorporation date is June 22, 1956. The corporation status is Merged Out.
| Corporation Number | 00322824 |
| Corporation Name | AMERICAN PROTECTIVE SERVICES, INC. |
| Incorporation Date | 1956-06-22 |
| Corporation Status | Merged Out |
| SO File Number | 0675903 |
| SO File Date | 2001-07-10 |
| Mailing Address |
4330 Park Terrace Dr Westlake Village CA 91361 |
| CEO Name | LAURA J CERAR |
| CEO Address |
4330 Park Terrace Dr Westlake Village CA 91361 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-06-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-06-07 | - MERG |
OUTGOING-MERGED INTO Q DE PINKERTON'S, INC. |
D0678331 | |
| 1997-03-20 | - Certificate of Amendment | A0490067 | ||
| 1993-06-02 | - Certificate of Amendment | A0433514 | ||
| 1992-06-10 | - REST | A0419056 | ||
| 1988-02-16 | - Certificate of Amendment | A0346420 | ||
| 1986-12-23 | - Ownership |
MERGED IN APS NUCLEAR, INC. (C1181446); APS DEVELOPMENT COMPANY (C1181289); VANGUARD SECURITY SYSTEMS, INC. (C0972773); AMERICAN PROTECTIVE SERVICES, INC. (C1190831) |
A0326041 | |
| 1986-12-23 | - Ownership |
NAME CHANGE FROM: APS ENTERPRISES, INC. |
A0326041 | |
| 1986-07-23 | - Certificate of Amendment |
NAME CHANGED FROM: AMERICAN PROTECTIVE SERVICES, INC. |
A0319338 | |
| 1981-12-11 | - Certificate of Amendment | A0242238 | ||
| 1981-07-22 | - REST | A0236271 | ||
| 1979-06-06 | - Certificate of Amendment |
NAME CHANGE FROM: AMERICAN PATROL SERVICE, INC. |
A0204593 | |
| 1978-04-04 | - Certificate of Amendment |
NAME CHANGED FROM: AMERICAN PATROL SERVICE |
A0188819 | |
| 1971-05-07 | - Certificate of Amendment | A0106656 |
| Street Address | 4330 PARK TERRACE DR |
| City | WESTLAKE VILLAGE |
| State | CA |
| Zip Code | 91361 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Apg Cal, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | LAURA J CERAR | 1999-10-14 |
| Hall Security Services, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | JAMES F MCNULTY III | 1998-10-13 |
| Pinkerton Security Systems, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | DON W WALKER | 1992-03-23 |
| Pinkerton Government Services, Inc., Which Will Do Business In California As Pgs, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | JAMES E MILLER | 1991-08-15 |
| Burns International Safetohire.com, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | DON W WALKER | 1991-06-24 |
| Lincoln Security Services, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | BILL BARTHELEMY | 1980-03-13 |
| First Security Services Corporation | 4330 Park Terrace Dr, Westlake Village, CA 91361 | LARURA J CERAR | 1977-01-28 |
| Bi-equities Corporation of California | 4330 Park Terrace Dr, Westlake Village, CA 91361 | DON W WALKER | 1974-01-31 |
| Guardian Uniforms, Inc. | 4330 Park Terrace Dr, Westlake Village, CA 91361 | DON W WALKER | 1973-03-15 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mco Biotechnology, Inc. | 32129 Lindero Canyon Rd Ste 207, Westlake Village, CA 91361 | SCOT CANDELL | 2017-10-17 |
| Jd Advisory, Inc. | 2630 Grand Oaks Dr, Westlake Village, CA 91361 | CRAIG S BERMAN | 2017-10-12 |
| Ibp Media, Inc. | 5655 Lindero Canyon Rd #406, Westlake Village, CA 91361 | DANIEL P WEIKEL | 2017-10-10 |
| The Malamut Auto Museum & Holdings Foundation | 272 W Stafford Rd, Thousand Oaks, CA 91361 | CARL R WALDMAN | 2017-10-09 |
| Wearable Tech Watches Inc | 4008 Whitesail Cir, Westlake Vilage, CA 91361 | DAVID BROOK | 2017-10-06 |
| Creative Beauty By Stacey Inc | 4164 Lake Harbor Ln, Westlake Village, CA 91361 | STACEY CORLETTO | 2017-10-05 |
| Sweet Dream Whispers, Inc. | 1014 S Westlake Blvd #14-170, Westlake Village, CA 91361 | SARA SPICKLER | 2017-09-29 |
| Pacific United Distributions, Inc. | 2659 Townsgate Rd Ste 136, Westlake Village, CA 91361 | PATRICK ANTHONY DEMARCO | 2017-09-25 |
| Gonzalez Law Group, A.p.c. | 860b Hampshire Road, Westlake Village, CA 91361 | JOSEPH D. GONZALEZ | 2017-09-22 |
| Cornet Corporation | 3702 Brigantine Cir, Westlake Village, CA 91361 | CHARLIE C CHEN | 2017-09-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | WESTLAKE VILLAGE |
| Zip Code | 91361 |
Please comment or provide details below to improve the information on AMERICAN PROTECTIVE SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.