| Name: | ON-GUARD SECURITY OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1997 (28 years ago) |
| Entity Number: | 2110097 |
| County: | Richmond |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 159 RUSSEK DRIVE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 6735 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Principal Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELENE MARK, ATTY | DOS Process Agent | 159 RUSSEK DRIVE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| LLOYD DAVIS | Chief Executive Officer | 6735 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 2001-02-15 | Address | 40 FORRESTAL AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2001-02-15 | Address | 40 FORRESTAL AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 2001-02-15 | Address | 159 RUSSEK DRIVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1663924 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010215002007 | 2001-02-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002584 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970206000018 | 1997-02-06 | CERTIFICATE OF INCORPORATION | 1997-02-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
