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MICHAEL STAPLETON ASSOCIATES, LTD. INC. - Florida Company Profile

Company Details

Entity Name: MICHAEL STAPLETON ASSOCIATES, LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Mar 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Apr 2007 (18 years ago)
Document Number: F05000001895
FEI/EIN Number 133440889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007
Mail Address: 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Michael Kennedy Vice President 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007
Jones Steven S Director 450 Exchange, Irvine, CA, 92602
Miller Christine E Assi 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007
CORPORATION SERVICE COMPANY Agent -
Brandt Timothy E Director 450 Exchange, Irvine, CA, 92602
Kucera Glen A Divi 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007
David Buckman I Director 161 Washington Street, Conshochoken, PA, 19428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097594 ALLIED UNIVERSAL ENHANCED PROTECTION SERVICES ACTIVE 2024-08-16 2029-12-31 - 9 MURRAY ST, NEW YORK, NY, 10007
G21000017054 MSA SECURITY ACTIVE 2021-01-28 2026-12-31 - 9 MURRAY STREET, 3RD FLOOR, NEW YORK, NY, 10007
G17000007861 MSA SECURITY ACTIVE 2017-01-22 2027-12-31 - 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007
G11000032914 MSA SECURITY EXPIRED 2011-04-02 2016-12-31 - 9 MURRAY STREET- SECOND FLOOR, NEW YORK, NY, 10007

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CANCEL ADM DISS/REV 2007-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY 10007 -
CHANGE OF MAILING ADDRESS 2007-04-10 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY 10007 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2023-03-09
Reg. Agent Change 2022-05-13
ANNUAL REPORT 2022-03-25
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State