| Name: | SERVICEGUARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2001 (24 years ago) (Companies founded in April 2001) |
| Date of dissolution: | 25 Nov 2008 |
| Entity Number: | 2630015 |
| ZIP code: | 44122 (Companies in Steuben, 44122) |
| County: | Steuben |
| Place of Formation: | Ohio |
| Address: | 28601 CHAGRIN BLVD., STE. 400, WOODMERE, OH, United States, 44122 |
| Principal Address: | 28601 CHAGRIN BLVD, STE 400, WOODMERE, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28601 CHAGRIN BLVD., STE. 400, WOODMERE, OH, United States, 44122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEE M HOFFMAN | Chief Executive Officer | 28601 CHAGRIN BLVD, STE 400, WOODMERE, OH, United States, 44122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-30 | 2008-11-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-08-30 | 2008-11-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-19 | 2006-08-30 | Address | 28601 CHAGRIN BLVD, SUITE 400, WOODMERE, OH, 44122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081125000832 | 2008-11-25 | SURRENDER OF AUTHORITY | 2008-11-25 |
| 070416002435 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 060830000709 | 2006-08-30 | CERTIFICATE OF CHANGE | 2006-08-30 |
| 050603002123 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030422002354 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419000677 | 2001-04-19 | APPLICATION OF AUTHORITY | 2001-04-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
