| Name: | AMERICAN GUARD SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Entity Number: | 4107941 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, CA, United States, 12210 |
| Principal Address: | 1125 W 190TH STREET, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| SHERINE ASSAL | Chief Executive Officer | 1125 W 190TH STREET, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, CA, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 1125 W 190TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2019-06-24 | 2023-06-29 | Address | 1125 W 190TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2023-06-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-06-02 | 2023-06-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, CA, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-06-11 | 2019-06-24 | Address | 1299 E. ARTESIA BLVD., SUITE 200, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2019-06-24 | Address | 1299 E. ARTESIA BLVD., SUITE 200, CARSON, CA, 90746, USA (Type of address: Principal Executive Office) |
| 2011-06-16 | 2015-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-16 | 2016-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629003399 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060503 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624060203 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007741 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 161115000006 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
| 150602006908 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006855 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000877 | 2011-06-16 | APPLICATION OF AUTHORITY | 2011-06-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
