| Name: | COMPLYGUARD NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 21 Jul 2009 |
| Entity Number: | 2881586 |
| ZIP code: | 78230 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3419 HUNTERS CIRCLE, SAN ANTONIO, TX, United States, 78230 |
Shares Details
Shares issued 1000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD A DOUGLAS | Chief Executive Officer | 3419 HUNTERS CIRCLE, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| DONALD A. DOUGLAS | DOS Process Agent | 3419 HUNTERS CIRCLE, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| MICHAEL JOHNSON | Agent | 61 WAVERLY AVE., EAST ROCKAWAY, NY, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-05 | 2008-09-03 | Address | 6 SPRUCE HILL RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2005-05-05 | 2008-09-03 | Address | 6 SPRUCE HILL RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2005-05-05 | 2008-09-03 | Address | 6 SPRUCE HILL RD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2005-03-31 | 2005-05-05 | Address | 265 SUNRISE HWY. SUITE 1-376, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2003-03-13 | 2005-03-31 | Address | 6 SPRUCE HILL ROAD, ARMONK, NY, 10504, USA (Type of address: Registered Agent) |
| 2003-03-13 | 2005-03-31 | Address | 6 SPRUCE HILL RD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090721000795 | 2009-07-21 | CERTIFICATE OF DISSOLUTION | 2009-07-21 |
| 090310002058 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 080903002071 | 2008-09-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 050505002493 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 050331000092 | 2005-03-31 | CERTIFICATE OF CHANGE | 2005-03-31 |
| 030313000171 | 2003-03-13 | CERTIFICATE OF INCORPORATION | 2003-03-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
