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Power Protect Extended Services, Inc.

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
CHARLEY CHANGMIN YOON TREASURER 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA

VICE PRESIDENT

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

DIRECTOR

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

PRESIDENT

Name Role Address
MARCELO A. BRUTTI PRESIDENT 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA

SECRETARY

Name Role Address
ANDREA GILDEA SECRETARY 3161 MICHELSON DRIVE, SUITE 1900 IRVINE, CA 92612 USA

Filings

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