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SERVICEGUARD SYSTEMS, INC.

SERVICEGUARD SYSTEMS, INC.

Company Details

Name:	SERVICEGUARD SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1998 (26 years ago)
Entity Number:	2304529
ZIP code:	44022
County:	Steuben
Place of Formation:	Ohio
Principal Address:	34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, United States, 44022

DOS Process Agent

Name	Role	Address
SERVICEGUARD SYSTEMS, INC.	DOS Process Agent	34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, United States, 44022

Chief Executive Officer

Name	Role	Address
LEE HOFFMAN	Chief Executive Officer	SERVICEGUARD SYSTEMS INC, 34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, United States, 44022

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	SERVICEGUARD SYSTEMS INC, 34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, 44022, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-08-27	Address	SERVICEGUARD SYSTEMS INC, 34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, 44022, USA (Type of address: Chief Executive Officer)
2024-08-27	2024-10-01	Address	34555 CHAGRIN BOULEVARD, SUITE 100, MORELAND HILLS, AL, 44022, USA (Type of address: Service of Process)
2024-08-27	2024-10-01	Address	SERVICEGUARD SYSTEMS INC, 34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, 44022, USA (Type of address: Chief Executive Officer)
2018-10-09	2024-08-27	Address	34555 CHAGRIN BOULEVARD, SUITE 100, MORELAND HILLS, OH, 44022, USA (Type of address: Service of Process)
2016-10-04	2018-10-09	Address	LEE M HOFFMAN, 34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, 44022, USA (Type of address: Service of Process)
2014-10-02	2024-08-27	Address	SERVICEGUARD SYSTEMS INC, 34555 CHAGRIN BLVD STE 100, MORELAND HILLS, OH, 44022, USA (Type of address: Chief Executive Officer)
2002-10-24	2014-10-02	Address	SERVICEGUARD SYSTEMS INC, 28601 CHAGRIN BLVD, STE 400, WOODMERE, OH, 44122, USA (Type of address: Chief Executive Officer)
2000-09-28	2002-10-24	Address	28601 CHAGRIN BLVD STE 400, WOODMERE, OH, 44122, USA (Type of address: Chief Executive Officer)
2000-09-28	2016-10-04	Address	LEE M HOFFMAN, PO BOX 22189, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process)
2000-09-28	2014-10-02	Address	28601 CHAGRIN BLVD STE 400, WOODMERE, OH, 44122, USA (Type of address: Principal Executive Office)
1998-10-07	2000-09-28	Address	FIVE STAR SYSTEMS, INC., P.O. BOX 22189, BEACHWOOD, OH, 44122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001035227	2024-10-01	BIENNIAL STATEMENT	2024-10-01
240827002249	2024-08-27	BIENNIAL STATEMENT	2024-08-27
201006060621	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181009006671	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161004007563	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141002007311	2014-10-02	BIENNIAL STATEMENT	2014-10-01
121009006638	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101028003071	2010-10-28	BIENNIAL STATEMENT	2010-10-01
081125000848	2008-11-25	CERTIFICATE OF AMENDMENT	2008-11-25
061012002691	2006-10-12	BIENNIAL STATEMENT	2006-10-01
021024002643	2002-10-24	BIENNIAL STATEMENT	2002-10-01
000928002844	2000-09-28	BIENNIAL STATEMENT	2000-10-01
981007000270	1998-10-07	APPLICATION OF AUTHORITY	1998-10-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State