| Name: | PHONE GUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1999 (25 years ago) |
| Entity Number: | 2394096 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O JOSEPH HERZOG, 1000 WOODBURY RD, STE 206, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOSEPH HERZOG, 1000 WOODBURY RD, STE 206, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HERZOG C/O FARBEV BLICHT EYERMAN | Chief Executive Officer | & HERZOG LLP, 1000 WOODBURY RD, STE 206, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-05 | 2013-06-28 | Address | & HERZOG LLP, 1000 WOODBURY RD / SUITE #206, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2013-06-28 | Address | C/O JOSEPH HERZOG, 1000 WOODBURY RD / SUITE #206, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2013-06-28 | Address | C/O JOSEPH HERZOG, 1000 WOODBURY RD / SUITE #206, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2001-06-29 | 2003-06-05 | Address | 255 EXECUTIVE DR, STE 215, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-06-29 | 2003-06-05 | Address | JOSEPH HERZOG, 255 EXECUTIVE DR STE 215, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1999-06-30 | 2003-06-05 | Address | 255 EXECUTIVE DRIVE, SUITE 215, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628002153 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002101 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002349 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002536 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002131 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002332 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002383 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630000727 | 1999-06-30 | CERTIFICATE OF INCORPORATION | 1999-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
