| Name: | TRANSGUARD SECURITY AND INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166398 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX 170, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Principal Address: | 20 PERRINS PEAK ROAD, STONY POINT, NY, United States, 10980 |
| Principal Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 170, STONY POINT, NY, United States, 10980 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAFAEL A RODRIGUEZ | Chief Executive Officer | P.O. BOX 170, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-16 | 2013-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2013-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105060139 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007162 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007593 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006128 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 130513000774 | 2013-05-13 | CERTIFICATE OF CHANGE | 2013-05-13 |
| 111116000714 | 2011-11-16 | CERTIFICATE OF INCORPORATION | 2011-11-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
