| Name: | UNIVERSAL-GUARDIAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1970 (55 years ago) |
| Entity Number: | 232401 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 PINE ST., 14TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| U.S.C. CO. | Agent | 70 PINE ST., 14TH FL., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| % U.S.C. CO. | DOS Process Agent | 70 PINE ST., 14TH FL., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-11-08 | 1976-09-07 | Address | 60 WALL ST., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1972-11-08 | 1976-09-07 | Address | 60 WALL ST., 8TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1970-04-28 | 1972-11-08 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1970-04-28 | 1972-11-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C277101-1 | 1999-08-04 | ASSUMED NAME CORP INITIAL FILING | 1999-08-04 |
| A340682-2 | 1976-09-07 | CERTIFICATE OF AMENDMENT | 1976-09-07 |
| A26736-3 | 1972-11-08 | CERTIFICATE OF AMENDMENT | 1972-11-08 |
| 830494-4 | 1970-04-28 | APPLICATION OF AUTHORITY | 1970-04-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
