| Name: | MY GUARD SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2000 (25 years ago) |
| Entity Number: | 2459903 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 271 NORTH AVENUE, SUITE #816, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 1370 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Principal Address ZIP Code: | 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GMF1 | Obsolete | Non-Manufacturer | 2015-10-07 | 2024-03-02 | 2022-03-16 | No data | |||||||||||||
|
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| POC | RYAN DAVIS |
| Phone | +1 323-238-4686 |
| Address | 1370 SAINT NICHOLAS AVE STE 200, NEW YORK, NY, 10033 6210, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JOHN MURPHY | Chief Executive Officer | 61 STEWART AVENUE, KEARNY, NJ, United States, 07032 |
| Name | Role | Address |
|---|---|---|
| BISKUP, LEWIN & MIKITOVIC, CPA'S | DOS Process Agent | 271 NORTH AVENUE, SUITE #816, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-01-11 | 2008-01-29 | Address | 271 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100125002714 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002685 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 000111000283 | 2000-01-11 | CERTIFICATE OF INCORPORATION | 2000-01-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
