| Name: | PRO-GUARD INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1997 (28 years ago) |
| Entity Number: | 2135579 |
| County: | Albany |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | Delaware |
| Address: | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 26061 MERIT CIRCLE #103, LAGUNA HILLS, CA, United States, 92653 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| S SHAFIQ HASAN | Chief Executive Officer | 26061 MERIT CIRCLE #103, LAGUNA HILLS, CA, United States, 92653 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-14 | 2005-05-25 | Address | 26051 MERIT CIRCLE, #104, LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2005-05-25 | Address | 26051 MERIT CIRCLE, #104, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2003-04-14 | Address | 23131 VERDUGO DR, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2001-04-18 | Address | 23131 VERDUGO DR., LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2003-04-14 | Address | 23131 VERDUGO DR., LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 2004-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-12-01 | 2004-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-21 | 1997-12-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-04-21 | 1997-12-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893887 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 050525002827 | 2005-05-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 040331000874 | 2004-03-31 | CERTIFICATE OF CHANGE | 2004-03-31 |
| 030414002751 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418003175 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990706002341 | 1999-07-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 971201000421 | 1997-12-01 | CERTIFICATE OF CHANGE | 1997-12-01 |
| 970421000610 | 1997-04-21 | APPLICATION OF AUTHORITY | 1997-04-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
