| Name: | CARGUARD ADMINISTRATION INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (9 years ago) |
| Entity Number: | 4778789 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Arizona |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 6991 E CAMELBACK RD STE C309, SCOTTSDALE, AZ, United States, 85251 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| TREVOR SMITH | Chief Executive Officer | 6991 E CAMELBACK RD STE C309, SCOTTSDALE, AZ, United States, 85251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 6991 E CAMELBACK RD STE C309, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | 4742 N 24TH STREET, SUITE 300, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-07 | Address | 4742 N 24TH STREET, SUITE 300, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2021-06-01 | Address | 4901 W. 136TH STREET, LEAWOOD, KS, 66224, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2023-06-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607004652 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061515 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200923000016 | 2020-09-23 | CERTIFICATE OF AMENDMENT | 2020-09-23 |
| 190603061300 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 181101007950 | 2018-11-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623000241 | 2015-06-23 | APPLICATION OF AUTHORITY | 2015-06-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
