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ALARMGUARD HOLDINGS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer 550 WEST C STREET, SUITE 1880, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 15 EAST NORTH STREET, DOVER, DE, United States, 19903

History

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)

Filings

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