| Name: | TELEGUARD MONITORING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2003 (21 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2935363 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 111 LIVINGSTON STREET, STE 1110, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 201 QUEEN STREET, 3RD FLR, OTTAWA, ON, Canada, K1P5C-9 |
| Name | Role | Address |
|---|---|---|
| STEWART J DIAMOND ESQ | Agent | 111 LIVINGSTON STREET, STE 1110, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| STEWART J DIAMOND ESQ | DOS Process Agent | 111 LIVINGSTON STREET, STE 1110, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CHARLES BLACK | Chief Executive Officer | 201 QUEENS STREET, 3RD FLOOR, OTTAWA, ON, Canada, K1P5C-9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-05 | 2009-10-09 | Address | 201 QUEENS STREET, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2009-10-09 | Address | 201 QUEEN STREET, 3RD FLR, OTTAWA, CAN (Type of address: Principal Executive Office) |
| 2009-09-24 | 2009-10-05 | Address | 111 LIVINGSTON STREET, STE 1110, BROOKLYN, NY, 11201, 5078, USA (Type of address: Service of Process) |
| 2005-10-11 | 2009-10-05 | Address | 84 HINES RD, STE 130, KANATA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2009-10-05 | Address | 1111 LIVINGSTON ST, STE 1110, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2003-07-28 | 2009-09-24 | Address | 111 LIVINGSTON ST, SUITE 1110, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1934322 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091009002078 | 2009-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
| 091005002190 | 2009-10-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 090924000033 | 2009-09-24 | CERTIFICATE OF CHANGE | 2009-09-24 |
| 051011002005 | 2005-10-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 030728000546 | 2003-07-28 | APPLICATION OF AUTHORITY | 2003-07-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
