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PROGUARD WARRANTY INC.

PROGUARD WARRANTY INC.

Company Details

Name:	PROGUARD WARRANTY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2012 (13 years ago)
Entity Number:	4192389
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	407 MCALPINE STREET, AVOCA, PA, United States, 18641

Chief Executive Officer

Name	Role	Address
JOSEPH LIMONGELLI	Chief Executive Officer	407 MCALPINE STREET, AVOCA, PA, United States, 18641

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-01-08	2024-01-08	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-01-08	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-21	2023-12-21	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-01-08	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-01-08	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-20	2023-05-20	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2023-05-20	2023-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-20	2023-12-21	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2023-05-20	2023-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-05	2023-05-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-11-17	2023-05-20	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-11-17	2016-01-05	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-06-05	2016-01-05	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Principal Executive Office)
2014-06-05	2023-05-20	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2012-01-24	2015-11-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-24	2015-11-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240108004176	2024-01-08	BIENNIAL STATEMENT	2024-01-08
231221000707	2023-12-20	CERTIFICATE OF CHANGE BY ENTITY	2023-12-20
230520000182	2023-05-19	CERTIFICATE OF CHANGE BY ENTITY	2023-05-19
220103004189	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200103060871	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180103007585	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105007125	2016-01-05	BIENNIAL STATEMENT	2016-01-01
151117000078	2015-11-17	CERTIFICATE OF CHANGE	2015-11-17
140605006969	2014-06-05	BIENNIAL STATEMENT	2014-01-01
120124000424	2012-01-24	APPLICATION OF AUTHORITY	2012-01-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State