AUTOGUARD ADVANTAGE CORPORATION

Company Details

Name:	AUTOGUARD ADVANTAGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number:	3106970
ZIP code:	43017 (Companies in Monroe, 43017)
County:	Monroe
Place of Formation:	Ohio
Address:	5500 Frantz Road, Suite 120, Dublin, NY, United States, 43017
Principal Address:	5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, United States, 43017

Chief Executive Officer

Name	Role	Address
HAYTHAM H ELZAYN	Chief Executive Officer	5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, United States, 43017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	5500 Frantz Road, Suite 120, Dublin, NY, United States, 43017

History

Start date	End date	Type	Value
2024-09-11	2024-09-11	Address	5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2021-05-17	2024-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-09	2021-05-17	Address	5500 FRANTZ ROAD, STE 120, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2020-09-09	2024-09-11	Address	5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2016-09-02	2020-09-09	Address	5500 FRANTZ ROAD, SUITE 100, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2014-09-02	2020-09-09	Address	5500 FRANTZ ROAD, STE 100, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2014-09-02	2016-09-02	Address	5500 FRANTZ ROAD, SUITE 100, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2010-10-19	2014-09-02	Address	400 METRO PLACE NORTH, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2008-09-11	2014-09-02	Address	400 METRO PLACE N, STE 300, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2008-09-11	2014-09-02	Address	400 METRO PLACE N, STE 300, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2008-09-11	2010-10-19	Address	400 METRO PLACE N, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2006-11-22	2008-09-11	Address	5747 PERIMETER DR, STE 200, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2006-11-22	2008-09-11	Address	5747 PERIMETER DR, STE 200, DUBLIN, OH, 43017, USA (Type of address: Principal Executive Office)
2006-11-22	2008-09-11	Address	5747 PERIMETER DR, STE 200, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2004-09-27	2006-11-22	Address	400 METRO PLACE N. SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240911000460	2024-09-11	BIENNIAL STATEMENT	2024-09-11
220906000572	2022-09-06	BIENNIAL STATEMENT	2022-09-01
210517000406	2021-05-17	CERTIFICATE OF CHANGE	2021-05-17
200909060362	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180905006679	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160902006833	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140902007240	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006299	2012-09-04	BIENNIAL STATEMENT	2012-09-01
101019002284	2010-10-19	BIENNIAL STATEMENT	2010-09-01
080911002423	2008-09-11	BIENNIAL STATEMENT	2008-09-01
061122002293	2006-11-22	BIENNIAL STATEMENT	2006-09-01
040927000752	2004-09-27	APPLICATION OF AUTHORITY	2004-09-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State