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HEALTHGUARD, INC.

Company Details

Name: HEALTHGUARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2001 (24 years ago)
Entity Number: 2621282
County: Queens
Date of dissolution: 21 Aug 2007
Place of Formation: New York
Address: 92 MARGARET AVE, LAWRENCE, NY, United States, 11559
Address ZIP Code: 11559
Principal Address: 217 BEACH 95TH ST, ROCKAWAY BEACH, NY, United States, 11693
Principal Address ZIP Code: 11693

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ESTHER ZEIDMAN DOS Process Agent 92 MARGARET AVE, LAWRENCE, NY, United States, 11559

Chief Executive Officer

Name Role Address
ESTHER ZEIDMAN Chief Executive Officer 217 BEACH 95TH ST, ROCKAWAY BEACH, NY, United States, 11693

History

Start date End date Type Value
2003-03-04 2005-04-25 Address 217 BEACH 95TH ST, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process)
2001-03-28 2003-03-04 Address 217 BEACH 95TH STREE, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070821000107 2007-08-21 CERTIFICATE OF DISSOLUTION 2007-08-21
070404002664 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050425002086 2005-04-25 BIENNIAL STATEMENT 2005-03-01
030304002695 2003-03-04 BIENNIAL STATEMENT 2003-03-01
010328000080 2001-03-28 CERTIFICATE OF INCORPORATION 2001-03-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State