| Name: | Protective Administrative Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Jan 1996 (29 years ago) |
| Identification Number: | 000087864 |
| Place of Formation: | MISSOURI |
| Principal Address: | 14755 NORTH OUTER FORTY RD SUITE 400, CHESTERFIELD, MO, 63017, USA |
| Purpose: | ENGAGE IN THE ADMINISTRATION OF EXTENDED SERVICE WARRANTY CONTRACTS. |
| NAICS: | 524298 - All Other Insurance Related Activities |
| Fictitious names: |
Safe and Sound Protection (trading name, 2010-11-09 - ) Lyndon Administrative Services (trading name, 1996-05-31 - ) |
| Historical names: |
Lyndon-DFS Warranty Services, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| M SCOTT KARCHUNAS | PRESIDENT | 14755 N. OUTER 40 DR ST LOUIS, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| GREGG CARIOLANO | TREASURER | 14755 N. OUTER 40 DR. ST. LOUIS, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| LAURA FOSTER | SECRETARY | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MP 63017 USA |
| Name | Role | Address |
|---|---|---|
| MALCOLM LEE BARTLETT | VICE PRESIDENT | 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA |
| ALICE ANN LOWRY | VICE PRESIDENT | 2801 HIGHWAY 280 SOUTH BIRMINGHAM, AL 35223 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES EVERS JR | ASSISTANT SECRETARY | 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA |
| Name | Role | Address |
|---|---|---|
| M SCOTT KARCHUNAS | DIRECTOR | 14755 N. OUTER 40 DR ST LOUIS, MO 63017 USA |
| RICHARD J KURTZ | DIRECTOR | 14755 N. OUTER 40 DR ST LOUIS, MO 63017 USA |
| GREGG CARIOLANO | DIRECTOR | 14755 N. OUTER 40 DR. ST. LOUIS, MO 63017 USA |
| AMY HANKES-WESSELL | DIRECTOR | 14755 NORTH OUTER FORTY DR, SUITE 400 CHESTERFIELD, MO 63017 USA |
| LAURA FOSTER | DIRECTOR | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-06-23 | Lyndon-DFS Warranty Services, Inc. | Protective Administrative Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202446583220 | Annual Report | 2024-02-16 |
| 202328176210 | Annual Report | 2023-02-12 |
| 202210029950 | Annual Report | 2022-02-10 |
| 202191465150 | Annual Report | 2021-02-16 |
| 202034605480 | Annual Report | 2020-02-18 |
| 201986553210 | Annual Report | 2019-02-13 |
| 201857751020 | Annual Report | 2018-02-06 |
| 201731342140 | Annual Report | 2017-02-02 |
| 201692336060 | Annual Report | 2016-02-11 |
| 201554998980 | Annual Report | 2015-02-12 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
