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GUARD CAPITAL MANAGEMENT, INC.

Company Details

Name: GUARD CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 2000 (25 years ago)
Date of dissolution: 07 Dec 2007
Entity Number: 2535949
ZIP code: 18703
County: New York
Place of Formation: New York
Address: 16 S RIVER ST, PO BOX A-H, WILKES-BARRE, PA, United States, 18703

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSAN W SHOVAL Chief Executive Officer 16 S RIVER ST, PO BOX A-H, WILKES-BARRE, PA, United States, 18703

Agent

Name Role Address
ASSURCO, INC. Agent 235 W. 56TH ST.-#25M, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 S RIVER ST, PO BOX A-H, WILKES-BARRE, PA, United States, 18703

History

Start date End date Type Value
2000-07-27 2002-07-24 Address 235 W. 56TH ST.-#25M, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071207000267 2007-12-07 CERTIFICATE OF DISSOLUTION 2007-12-07
060707002167 2006-07-07 BIENNIAL STATEMENT 2006-07-01
050916000646 2005-09-16 CERTIFICATE OF AMENDMENT 2005-09-16
040723002321 2004-07-23 BIENNIAL STATEMENT 2004-07-01
020724002683 2002-07-24 BIENNIAL STATEMENT 2002-07-01
000727000002 2000-07-27 CERTIFICATE OF INCORPORATION 2000-07-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State