| Name: | OMNIGUARD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1993 (32 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1738175 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 730 FIFTH AVE 9TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | MORGAN LEWIS & BOCKIUS LLP, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| DAVID BLEA | DOS Process Agent | MORGAN LEWIS & BOCKIUS LLP, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| THOMAS CLEVELAND | Chief Executive Officer | 730 FIFTH AVE 9TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-14 | 1999-06-30 | Address | 730 FIFTH AVE 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 1997-06-11 | Address | % MORGAN, LEWIS & BOCKIUS LLP, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1993-06-29 | 1995-11-14 | Address | ATTN THOMAS CLEVELAND, 730 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460980 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990630002258 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002496 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 951114002112 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
| 930629000228 | 1993-06-29 | APPLICATION OF AUTHORITY | 1993-06-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
