ASSET GUARD PRODUCTS INC.
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| Name: | ASSET GUARD PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2010 (15 years ago) |
| Entity Number: | 3961422 |
| ZIP code: | 76437 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Address: | PO Box 1032, Cisco, TX 76437, Cisco, TX, United States, 76437 |
| Principal Address: | 5050 Westway Park Blvd, Ste 150, Houston, TX, United States, 77041 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | PO Box 1032, Cisco, TX 76437, Cisco, TX, United States, 76437 |
| Name | Role | Address |
|---|---|---|
| RICHARD THURSTON | Chief Executive Officer | 5050 WESTWAY PARK BLVD, SUITE 150, HOUSTON, TX, United States, 77041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 575 N. DAIRY ASHFORD, STE. 300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 5050 WESTWAY PARK BLVD, SUITE 150, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-07-15 | Address | 575 N. DAIRY ASHFORD, STE. 300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 5050 WESTWAY PARK BLVD, SUITE 150, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-07-15 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715002021 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 230214000070 | 2023-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-13 |
| 220915001496 | 2022-09-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 210818002690 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| SR-54824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State