| Name: | WEATHER GUARD USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1989 (36 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1360917 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 38 B CAMBRIDGE DRIVE, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 B CAMBRIDGE DRIVE, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| JANET S. HUNGATE | Chief Executive Officer | 38 B CAMBRIDGE DRIVE, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-25 | 2001-07-06 | Address | 480 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 2001-07-06 | Address | 480 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1993-08-25 | Address | 480 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 2001-07-06 | Address | 480 21ST CENTURY PARK ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1989-06-14 | 1993-01-13 | Address | PO BOX 1287, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832973 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 010706002599 | 2001-07-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002585 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970624002106 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 930825002034 | 1993-08-25 | BIENNIAL STATEMENT | 1993-06-01 |
| 930113002743 | 1993-01-13 | BIENNIAL STATEMENT | 1992-06-01 |
| C022279-5 | 1989-06-14 | CERTIFICATE OF INCORPORATION | 1989-06-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
