| Name: | VANGUARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1985 (39 years ago) |
| Entity Number: | 1044926 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 55 HILTON AVE., GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 7 ADDISON PLACE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address ZIP Code: | 11570 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN SCHWARTZ | Chief Executive Officer | 7 ADDISON PLACE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| ED MULHOLLAND ESQ. | DOS Process Agent | 55 HILTON AVE., GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-03 | 1997-12-23 | Address | 24 WRIGHT AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 1995-04-03 | 1997-12-23 | Address | 24 WRIGHT AVE, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office) |
| 1995-04-03 | 1997-12-23 | Address | 55 HILTON AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1985-12-20 | 1995-04-03 | Address | 212 STATION PLAZA NORTH, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100984 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 011206002352 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002010 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002256 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 950403002024 | 1995-04-03 | BIENNIAL STATEMENT | 1993-12-01 |
| B302189-3 | 1985-12-20 | CERTIFICATE OF INCORPORATION | 1985-12-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
