| Name: | EQUIGUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2002 (22 years ago) |
| Branch of: | EQUIGUARD, INC. (Company Number CORP_56388109) (Illinois) |
| Entity Number: | 2826482 |
| County: | New York |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | Illinois |
| Principal Address: | CRAIG FUNKE, 1111 PASQUINELLI DRIVE, WESTMONT, IL, United States, 60559 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN CASTRONOVO | Chief Executive Officer | 1111 PASQUINELLI DRIVE, WESTMONT, IL, United States, 60559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-03 | 2008-09-30 | Address | 800 JORIE BLVD, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2008-09-30 | Address | CRAIG FUNKE, 800 JORIE BLVD, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office) |
| 2002-10-24 | 2004-12-03 | Address | 600 JOLIET ROAD, WILLOWBROOK, IL, 60527, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933485 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 080930003429 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002083 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002125 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021024000141 | 2002-10-24 | APPLICATION OF AUTHORITY | 2002-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
