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NRG PROTECTS INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

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

Treasurer

Name Role Address
Breaux, Jean-Pierre Treasurer 804 Carnegie Center, Princeton, NJ 08540

Director

Name Role Address
Benefield, Donna Director 804 Carnegie Center, Princeton, NJ 08540

President

Name Role Address
Benefield, Donna President 804 Carnegie Center, Princeton, NJ 08540

Secretary

Name Role Address
Berard, Paolo Secretary 804 Carnegie Center, Princeton, NJ 08540

Events

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

Documents

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