| Name: | CELLULARGUARD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2000 (25 years ago) |
| Entity Number: | 2501722 |
| County: | Rockland |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | ATTN: JAMES E. ABBOTT, ESQ., 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 159 MOTT FARM RD, TOMKINS COVE, NY, United States, 10986 |
| Principal Address ZIP Code: | 10986 |
| Name | Role | Address |
|---|---|---|
| SCOTT COLONEY | Chief Executive Officer | 159 MOTT FARM RD, TOMKINS COVE, NY, United States, 10986 |
| Name | Role | Address |
|---|---|---|
| CARTER, LEDYARD & MILBURN | DOS Process Agent | ATTN: JAMES E. ABBOTT, ESQ., 2 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES E. ABBOTT, ESQ. | Agent | TWO WALL STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-21 | 2001-09-28 | Address | ATTN: JAMES E. ABBOTT, ESQ., 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733503 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020411002742 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
| 010928000433 | 2001-09-28 | CERTIFICATE OF MERGER | 2001-09-28 |
| 010831000469 | 2001-08-31 | CERTIFICATE OF AMENDMENT | 2001-08-31 |
| 000421000482 | 2000-04-21 | APPLICATION OF AUTHORITY | 2000-04-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
