| Name: | Power Protect Extended Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Aug 2014 (11 years ago) |
| Identification Number: | 000968659 |
| Place of Formation: | ARIZONA |
| Principal Address: | 3161 MICHELSON DRIVE SUITE 1900, IRVINE, CA, 92612, USA |
| Purpose: | PROVIDE MOTOR VEHICLE FINANCE AND INSURANCE PRODUCTS |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHARLEY CHANGMIN YOON | TREASURER | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| Name | Role | Address |
|---|---|---|
| KWAN MOOK LIM | VICE PRESIDENT | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| JEAN YAPCHIN THAM | VICE PRESIDENT | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| Name | Role | Address |
|---|---|---|
| KWAN MOOK LIM | DIRECTOR | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| MARCELO A. BRUTTI | DIRECTOR | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| ANDREW LEONE | DIRECTOR | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| Name | Role | Address |
|---|---|---|
| MARCELO A. BRUTTI | PRESIDENT | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA GILDEA | SECRETARY | 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA |
| Number | Name | File Date |
|---|---|---|
| 202446514170 | Annual Report | 2024-02-15 |
| 202328242230 | Annual Report | 2023-02-13 |
| 202213439990 | Annual Report | 2022-03-24 |
| 202190559490 | Annual Report | 2021-02-09 |
| 202033264200 | Annual Report | 2020-01-28 |
| 201987302600 | Annual Report - Amended | 2019-02-22 |
| 201984935720 | Annual Report | 2019-01-22 |
| 201856784470 | Annual Report - Amended | 2018-01-25 |
| 201856700830 | Annual Report | 2018-01-24 |
| 201734033450 | Annual Report | 2017-02-14 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
