PROGUARD WARRANTY INC.
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| Name: | PROGUARD WARRANTY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2012 (13 years ago) |
| Entity Number: | 4192389 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 407 MCALPINE STREET, AVOCA, PA, United States, 18641 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LIMONGELLI | Chief Executive Officer | 407 MCALPINE STREET, AVOCA, PA, United States, 18641 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-08 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-21 | 2023-12-21 | Address | 407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-08 | Address | 407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-08 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004176 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 231221000707 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 230520000182 | 2023-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-19 |
| 220103004189 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103060871 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State