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OWNERGUARD CORPORATION

Company Details

Name: OWNERGUARD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2008 (17 years ago)
Entity Number: 3626758
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 14800 Trinity Blvd,, SUITE 100, Fort Worth, TX, United States, 76155

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICES COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIN MULLOY Chief Executive Officer 909 3RD AVENUE, 33RD FLOOR, 2, NY, United States, 43082

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 909 3RD AVENUE, 33RD FLOOR, 2, NY, 43082, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-02 Address 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-03-17 2020-02-03 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-04-17 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-17 2024-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-27 2016-03-17 Address 1785 HANCOCK ST STE 100, SAN DIEGO, CA, 92110, USA (Type of address: Chief Executive Officer)
2014-03-27 2020-02-03 Address 1785 HANCOCK ST STE 100, SAN DIEGO, CA, 92110, USA (Type of address: Principal Executive Office)
2012-09-20 2015-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-19 2014-03-27 Address 1775 HANCOCK ST STE 200, SAN DIEGO, CA, 92110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240202004300 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220203002712 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200203060668 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180202006187 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160317006216 2016-03-17 BIENNIAL STATEMENT 2016-02-01
150417000240 2015-04-17 CERTIFICATE OF CHANGE 2015-04-17
140327002079 2014-03-27 BIENNIAL STATEMENT 2014-02-01
120920000338 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120307002319 2012-03-07 BIENNIAL STATEMENT 2012-02-01
100319003119 2010-03-19 BIENNIAL STATEMENT 2010-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State