Name: | ALARMGUARD HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Dec 1990 (34 years ago) |
Date of dissolution: | 11 Feb 2000 |
Entity Number: | 1496706 |
ZIP code: | 19903 |
County: | New York |
Place of Formation: | Delaware |
Address: | 15 EAST NORTH STREET, DOVER, DE, United States, 19903 |
Principal Address: | 550 WEST C STREET, SUITE 1880, SAN DIEGO, CA, United States, 92101 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
NONE | Chief Executive Officer | 550 WEST C STREET, SUITE 1880, SAN DIEGO, CA, United States, 92101 |
Name | Role | Address |
---|---|---|
INCORPORATING SERVICES, LTD. | DOS Process Agent | 15 EAST NORTH STREET, DOVER, DE, United States, 19903 |
Start date | End date | Type | Value |
---|---|---|---|
1993-03-30 | 1994-05-04 | Address | FUQUA INDUSTRIES, INC., 4900 GEORGIA PACIFIC CENTER, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
1993-03-30 | 1994-05-04 | Address | 550 WEST C STREET, 18TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office) |
1990-12-20 | 1994-05-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000211000723 | 2000-02-11 | CERTIFICATE OF TERMINATION | 2000-02-11 |
981119000142 | 1998-11-19 | CERTIFICATE OF AMENDMENT | 1998-11-19 |
970107002301 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
940504002434 | 1994-05-04 | BIENNIAL STATEMENT | 1993-12-01 |
930330003004 | 1993-03-30 | BIENNIAL STATEMENT | 1992-12-01 |
901220000042 | 1990-12-20 | APPLICATION OF AUTHORITY | 1990-12-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State