| Name: | POLYGUARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2000 (25 years ago) |
| Entity Number: | 2473320 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | JONATHAN BARON, 28 FOURTH ST, VALLEY STREAM, NY, United States, 11581 |
| Address ZIP Code: | 11581 |
| Principal Address: | 28 FOURTH ST., VALLEY STREAM, NY, United States, 11581 |
| Principal Address ZIP Code: | 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JONATHAN BARON, 28 FOURTH ST, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BARON | Chief Executive Officer | 28 FOURTH ST., VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2002-02-08 | Address | 28 4TH ST, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520001061 | 2022-05-20 | BIENNIAL STATEMENT | 2022-02-01 |
| 140707002447 | 2014-07-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120419003076 | 2012-04-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319003011 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002779 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 040204002875 | 2004-02-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002310 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000214000514 | 2000-02-14 | CERTIFICATE OF INCORPORATION | 2000-02-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
