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NEW GUARD HILL CORP.
Company Details
Name: |
NEW GUARD HILL CORP. |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
12 Feb 1998 (27 years ago)
|
Date of dissolution: |
30 Jun 2004 |
Entity Number: |
2228380 |
ZIP code: |
10506
|
County: |
Westchester |
Place of Formation: |
Delaware |
Address: |
541 GUARD HILL ROAD, BEDFORD, NY, United States, 10506 |
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
541 GUARD HILL ROAD, BEDFORD, NY, United States, 10506
|
Chief Executive Officer
Name |
Role |
Address |
ERNEST KALMAN
|
Chief Executive Officer
|
541 GUARD HILL ROAD, BEDFORD, NY, United States, 10506
|
History
Start date |
End date |
Type |
Value |
2000-04-03
|
2002-02-14
|
Address
|
541 GUARD HILLR OAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
DP-1735122
|
2004-06-30
|
ANNULMENT OF AUTHORITY
|
2004-06-30
|
040217002618
|
2004-02-17
|
BIENNIAL STATEMENT
|
2004-02-01
|
020214002445
|
2002-02-14
|
BIENNIAL STATEMENT
|
2002-02-01
|
000403002175
|
2000-04-03
|
BIENNIAL STATEMENT
|
2000-02-01
|
980212000706
|
1998-02-12
|
APPLICATION OF AUTHORITY
|
1998-02-12
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State