| Entity Name: | MICHAEL STAPLETON ASSOCIATES, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Brandt Timothy E | Director | 450 Exchange, Irvine, CA, 92602 |
| David Buckman I | Director | 161 Washington Street, Conshochoken, PA, 19428 |
| Jones Steven S | Director | 450 Exchange, Irvine, CA, 92602 |
| Name | Role | Address |
|---|---|---|
| Kucera Glen A | Divi | 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| Michael Kennedy | Vice President | 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| Miller Christine E | Assi | 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007 |
| 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 | No data | 9 MURRAY ST, NEW YORK, NY, 10007 |
| G21000017054 | MSA SECURITY | ACTIVE | 2021-01-28 | 2026-12-31 | No data | 9 MURRAY STREET, 3RD FLOOR, NEW YORK, NY, 10007 |
| G17000007861 | MSA SECURITY | ACTIVE | 2017-01-22 | 2027-12-31 | No data | 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY, 10007 |
| G11000032914 | MSA SECURITY | EXPIRED | 2011-04-02 | 2016-12-31 | No data | 9 MURRAY STREET- SECOND FLOOR, NEW YORK, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CANCEL ADM DISS/REV | 2007-04-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY 10007 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 9 MURRAY STREET, SECOND FLOOR, NEW YORK, NY 10007 | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
