| Name: | TRANSGUARD GENERAL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2340406 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 700 OAKMONT LANE, WESTMONT, IL, United States, 60559 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L. STEPHANO | Chief Executive Officer | 702 OBERLIN ROAD, RALEIGH, NC, United States, 27605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-15 | 2007-03-06 | Address | 700 OAKMONT LN, WESTMONT, IL, 60559, 5546, USA (Type of address: Principal Executive Office) |
| 2005-02-15 | 2007-03-06 | Address | 700 OAKMONT LN, WESTMONT, IL, 60559, 5546, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2007-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-02-04 | 2005-02-15 | Address | 700 OAKMONT LN, WESTMONT, IL, 60559, USA (Type of address: Principal Executive Office) |
| 2003-02-04 | 2005-02-15 | Address | 700 OAKMONT LN, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
| 2003-02-04 | 2004-08-24 | Address | 700 OAKMONT LN, WESTMONT, IL, 60559, USA (Type of address: Service of Process) |
| 2001-03-13 | 2003-02-04 | Address | 215 W DIEHL RD, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 2001-03-13 | 2003-02-04 | Address | 215 W DIEHL RD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 1999-01-29 | 2003-02-04 | Address | 215 W. DIEHL RD., NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832136 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 070306002938 | 2007-03-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002603 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 040824000821 | 2004-08-24 | CERTIFICATE OF CHANGE | 2004-08-24 |
| 030204002256 | 2003-02-04 | BIENNIAL STATEMENT | 2003-01-01 |
| 010313002679 | 2001-03-13 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129000386 | 1999-01-29 | APPLICATION OF AUTHORITY | 1999-01-29 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
