| Name: | CLAIMGUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2773304 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 215 SHUMAN BLVD, STE 400, NAPERVILLE, IL, United States, 60563 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN L STEPHANO | Chief Executive Officer | 702 OBERLIN RD, RALEIGH, NC, United States, 27605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-24 | 2006-05-22 | Address | 700 OAKMONT LANE, WESTMONT, IL, 60559, 5551, USA (Type of address: Chief Executive Officer) |
| 2004-06-24 | 2008-06-30 | Address | 700 OAKMONT LANE, WESTMONT, IL, 60559, 5551, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2004-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-31 | 2004-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856406 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 080630002149 | 2008-06-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002504 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040824000840 | 2004-08-24 | CERTIFICATE OF CHANGE | 2004-08-24 |
| 040624002198 | 2004-06-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020531000317 | 2002-05-31 | APPLICATION OF AUTHORITY | 2002-05-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
