Entity Name: | NRG PROTECTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 05 Apr 2007 (18 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 05 Apr 2022 (3 years ago) |
Document Number: | F07000002137 |
FEI/EIN Number | 36-4402779 |
Address: | 804 Carnegie Center, Princeton, NJ 08540 |
Mail Address: | 804 Carnegie Center, Princeton, NJ 08540 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Breaux, Jean-Pierre | Vice President | 804 Carnegie Center, Princeton, NJ 08540 |
Berard, Paolo | Vice President | 804 Carnegie Center, Princeton, NJ 08540 |
Teuscher, A. Louis | Vice President | 804 Carnegie Center, Princeton, NJ 08540 |
Name | Role | Address |
---|---|---|
Breaux, Jean-Pierre | Treasurer | 804 Carnegie Center, Princeton, NJ 08540 |
Name | Role | Address |
---|---|---|
Benefield, Donna | Director | 804 Carnegie Center, Princeton, NJ 08540 |
Name | Role | Address |
---|---|---|
Benefield, Donna | President | 804 Carnegie Center, Princeton, NJ 08540 |
Name | Role | Address |
---|---|---|
Berard, Paolo | Secretary | 804 Carnegie Center, Princeton, NJ 08540 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 804 Carnegie Center, Princeton, NJ 08540 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-24 | 804 Carnegie Center, Princeton, NJ 08540 | No data |
AMENDMENT AND NAME CHANGE | 2022-04-05 | NRG PROTECTS INC. | No data |
REGISTERED AGENT NAME CHANGED | 2022-02-10 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-07-15 |
Amendment and Name Change | 2022-04-05 |
Reg. Agent Change | 2022-02-10 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-06-30 |
AMENDED ANNUAL REPORT | 2019-05-07 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-16 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State