| Name: | GUARD.ME INTERNATIONAL INSURANCE AGENCY (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4898766 |
| ZIP code: | 95833 (Companies in Albany, 95833) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 19071 SKYRIDGE CIRCLE, BOCA RATON, FL, United States, 33498 |
| Name | Role | Address |
|---|---|---|
| KEITH SEGAL | Chief Executive Officer | 19071 SKYRIDGE CIRCLE, BOCA RATON, FL, United States, 33498 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 19071 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2024-02-01 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-01 | Address | 19071 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498, USA (Type of address: Chief Executive Officer) |
| 2016-02-19 | 2018-12-18 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037032 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220204002356 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203062776 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 181218000223 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 180201006567 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219000251 | 2016-02-19 | APPLICATION OF AUTHORITY | 2016-02-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
