| Name: | RELIANCE SAFEGUARD SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1998 (26 years ago) |
| Date of dissolution: | 13 Feb 2009 |
| Entity Number: | 2315080 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, United States, 46204 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK L WAGAR | Chief Executive Officer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-16 | 2006-11-21 | Address | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2006-05-16 | 2007-12-10 | Address | ATTN OFFICE OF THE GENERAL, COUNSEL 11 W 42ND ST 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-01-09 | 2006-05-16 | Address | ATTN OFFICE OF THE GENERAL, COUNSEL 11 W 42ND ST 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-11-12 | 2002-01-09 | Address | 622 THIRD AVENUE, NEW YORK, NY, 10017, 6758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090213000668 | 2009-02-13 | CERTIFICATE OF DISSOLUTION | 2009-02-13 |
| 071210000743 | 2007-12-10 | CERTIFICATE OF CHANGE | 2007-12-10 |
| 061121002517 | 2006-11-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 060516004024 | 2006-05-16 | BIENNIAL STATEMENT | 2004-11-01 |
| 020109000677 | 2002-01-09 | CERTIFICATE OF CHANGE | 2002-01-09 |
| 981112000234 | 1998-11-12 | CERTIFICATE OF INCORPORATION | 1998-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
