| Name: | ON GUARD LOCK & SECURITY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1993 (31 years ago) |
| Entity Number: | 1753674 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 108 OREGON AVENUE, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 108 A OREGON AVE, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINIC CHIANESE | Chief Executive Officer | 108 A OREGON AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 OREGON AVENUE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| RICHARD COURT | Agent | 315 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-09 | 1997-01-28 | Address | 108 A OREGON AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1993-09-01 | 1996-01-09 | Address | 315 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030919002236 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002268 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002097 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910002020 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 970128000274 | 1997-01-28 | CERTIFICATE OF CHANGE | 1997-01-28 |
| 960109002353 | 1996-01-09 | BIENNIAL STATEMENT | 1995-09-01 |
| 930901000121 | 1993-09-01 | CERTIFICATE OF INCORPORATION | 1993-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
