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UNIGARD SERVICE CORPORATION

UNIGARD SERVICE CORPORATION

Company Details

Name:	UNIGARD SERVICE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1971 (53 years ago)
Date of dissolution:	26 Jun 2002
Entity Number:	318693
ZIP code:	98008
County:	Chautauqua
Place of Formation:	Washington
Address:	ATTN: LEANN WEESE, 15805 NE 24TH STREET, BELLEVUE, WA, United States, 98008
Principal Address:	15805 NE 24TH ST, BELLEVUE, WA, United States, 98008

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PETER CHRISTEN	Chief Executive Officer	15805 NE 24TH ST, BELLEVUE, WA, United States, 98008

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEANN WEESE, 15805 NE 24TH STREET, BELLEVUE, WA, United States, 98008

History

Start date	End date	Type	Value
1999-12-02	2001-12-12	Address	15805 NE 24TH ST, BELLEVUE, WA, 90008, USA (Type of address: Principal Executive Office)
1999-12-02	2002-06-26	Address	15805 NE 24TH ST, BELLEVUE, WA, 98008, USA (Type of address: Service of Process)
1999-12-02	2001-12-12	Address	15805 NE 24TH ST, BELLEVUE, WA, 98008, USA (Type of address: Chief Executive Officer)
1999-10-08	2002-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08	1999-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-28	1999-12-02	Address	15805 NE 24TH STREET, BELLEVUE, WA, 98008, USA (Type of address: Chief Executive Officer)
1998-01-28	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-28	1999-12-02	Address	15805 NE 24TH ST., BELLEVUE, WA, 98008, USA (Type of address: Principal Executive Office)
1992-12-10	1998-01-28	Address	15805 N E 24TH ST, BELLEVUE, WA, 98008, 2409, USA (Type of address: Chief Executive Officer)
1992-12-10	1998-01-28	Address	15805 NE 24TH ST, BELLEVUE, WA, 98008, 2409, USA (Type of address: Principal Executive Office)
1987-07-13	1998-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-13	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-11-01	1987-07-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-11-01	1987-07-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-11-29	1974-11-01	Address	P.O. BOX 880, 110 E. FOURTH ST., JAMESTOWN, NY, 14701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C327289-2	2003-02-12	ASSUMED NAME CORP INITIAL FILING	2003-02-12
020626000572	2002-06-26	SURRENDER OF AUTHORITY	2002-06-26
011212002710	2001-12-12	BIENNIAL STATEMENT	2001-11-01
991202002069	1999-12-02	BIENNIAL STATEMENT	1999-11-01
991008000801	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
980128002543	1998-01-28	BIENNIAL STATEMENT	1997-11-01
921210002111	1992-12-10	BIENNIAL STATEMENT	1992-11-01
B520149-2	1987-07-13	CERTIFICATE OF AMENDMENT	1987-07-13
A191479-3	1974-11-01	CERTIFICATE OF AMENDMENT	1974-11-01
948610-4	1971-11-29	APPLICATION OF AUTHORITY	1971-11-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State