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DATAGUARD CORP.

Company Details

Name: DATAGUARD CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1991 (34 years ago)
Entity Number: 1514810
County: New York
Date of dissolution: 24 Jul 2002
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, TEAM 5, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 520 MAIN ST, STE. 204, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEMS DOS Process Agent 111 EIGHTH AVENUE, TEAM 5, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER PREUSTER Chief Executive Officer 520 MAIN ST., STE. 204, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2001-03-28 2002-07-24 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2002-07-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2001-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-19 2001-03-28 Address 10 SACHEM RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1997-04-01 2001-03-28 Address 2 EXECUTIVE DRIVE, CONCOURSE LEVEL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1997-04-01 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-21 1997-04-01 Address 520 MAIN STREET #303, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1994-04-21 1999-03-19 Address 520 MAIN STREET 204, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1991-03-11 1997-04-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-03-11 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020724000371 2002-07-24 SURRENDER OF AUTHORITY 2002-07-24
010328002159 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990921000020 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990319002297 1999-03-19 BIENNIAL STATEMENT 1999-03-01
970401002052 1997-04-01 BIENNIAL STATEMENT 1997-03-01
940421002807 1994-04-21 BIENNIAL STATEMENT 1994-03-01
910311000071 1991-03-11 APPLICATION OF AUTHORITY 1991-03-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State