| Name: | HEALTHGUARD INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1583403 |
| ZIP code: | 98052 (Companies in New York, 98052) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 15220 N.E. 40TH ST, REDMOND, WA, United States, 98052 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CARL A. LOMBARDI | Chief Executive Officer | 15220 N.E. 40TH ST, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2009-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2009-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-09 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-10-21 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-21 | 1997-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138811 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 090424000429 | 2009-04-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-04-24 |
| 090408000185 | 2009-04-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-05-08 |
| 030328000822 | 2003-03-28 | CERTIFICATE OF AMENDMENT | 2003-03-28 |
| 011019002114 | 2001-10-19 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002703 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 990927000364 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 971209002359 | 1997-12-09 | BIENNIAL STATEMENT | 1997-10-01 |
| 931101002382 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921208002467 | 1992-12-08 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
