| Name: | ONGUARD USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2010 (15 years ago) |
| Entity Number: | 3895001 |
| County: | New York |
| Date of dissolution: | 12 Sep 2018 |
| Place of Formation: | New York |
| Address: | 60 BROAD STREET, STE 3502, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALOMON KAPETAS | DOS Process Agent | 60 BROAD STREET, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GIJSBERTUS VA DER ZWAN | Chief Executive Officer | 60 BROAD STREET, STE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-20 | 2016-12-23 | Address | 60 BROAD STREET, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2014-04-17 | Address | 60 BROAD STREET - SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-01-04 | 2012-04-20 | Address | 60 BROAD STREET - SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180912000659 | 2018-09-12 | CERTIFICATE OF DISSOLUTION | 2018-09-12 |
| 180108006231 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 161223006099 | 2016-12-23 | BIENNIAL STATEMENT | 2016-01-01 |
| 140417002207 | 2014-04-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120420002707 | 2012-04-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 100104000833 | 2010-01-04 | CERTIFICATE OF INCORPORATION | 2010-01-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
