| Name: | VANGUARD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 04 Nov 2011 |
| Entity Number: | 1421375 |
| ZIP code: | 46240 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 9100 KEYSTONE CROSSING, SUITE 600, INDIANAPOLIS, IN, United States, 46240 |
| Principal Address: | 250 EAST 96TH STREET, SUITE 500, INDIANAPOLIS, IN, United States, 46240 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9100 KEYSTONE CROSSING, SUITE 600, INDIANAPOLIS, IN, United States, 46240 |
| Name | Role | Address |
|---|---|---|
| JAMES MALARNEY | Chief Executive Officer | 250 EAST 96TH STREET, SUITE 500, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2011-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2011-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-30 | 1994-04-21 | Address | 8019 CASTLETON ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-30 | 1994-04-21 | Address | 8019 CASTLETON ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Principal Executive Office) |
| 1990-02-08 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-08 | 1993-07-30 | Address | 8019 CASTLETON ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111104000718 | 2011-11-04 | SURRENDER OF AUTHORITY | 2011-11-04 |
| 020325002057 | 2002-03-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 000327002190 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 990927000212 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980224002004 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 940421002395 | 1994-04-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930730002644 | 1993-07-30 | BIENNIAL STATEMENT | 1993-02-01 |
| C105876-4 | 1990-02-08 | APPLICATION OF AUTHORITY | 1990-02-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
