| Name: | AUTOGUARD ADVANTAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2004 (21 years ago) |
| Entity Number: | 3106970 |
| ZIP code: | 43017 |
| County: | Monroe |
| Place of Formation: | Ohio |
| Address: | 5500 Frantz Road, Suite 120, Dublin, NY, United States, 43017 |
| Principal Address: | 5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| HAYTHAM H ELZAYN | Chief Executive Officer | 5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5500 Frantz Road, Suite 120, Dublin, NY, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2024-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-09 | 2021-05-17 | Address | 5500 FRANTZ ROAD, STE 120, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
| 2020-09-09 | 2024-09-11 | Address | 5500 FRANTZ ROAD, SUITE 120, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2020-09-09 | Address | 5500 FRANTZ ROAD, SUITE 100, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911000460 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220906000572 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 210517000406 | 2021-05-17 | CERTIFICATE OF CHANGE | 2021-05-17 |
| 200909060362 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006679 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
