| Name: | GRADGUARD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2009 (16 years ago) |
| Entity Number: | 3763003 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | NEXT GENERATION INSURANCE GROUP, LLC |
| Fictitious Name: | GRADGUARD, LLC |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-21 | 2025-01-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-11-21 | 2025-01-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-08-23 | 2017-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-01-14 | 2009-01-14 | Name | NEXT GENERATION INSURANCE GROUP, LLC |
| 2009-01-14 | 2020-10-15 | Name | NEXT GENERATION INSURANCE GROUP, LLC |
| 2009-01-14 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250104001005 | 2025-01-04 | BIENNIAL STATEMENT | 2025-01-04 |
| 230105003071 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062602 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 201015000621 | 2020-10-15 | CERTIFICATE OF AMENDMENT | 2020-10-15 |
| 190102060375 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 171121000008 | 2017-11-21 | CERTIFICATE OF CHANGE | 2017-11-21 |
| 170123006043 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006381 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006058 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 120823001106 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
