| Name: | NORTHGUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) |
| Entity Number: | 4345186 |
| ZIP code: | 19341 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 415 EAGLEVIEW BOULEVARD,, SUITE 100, EXTON, PA, United States, 19341 |
| Principal Address: | 415 EAGLEVIEW BLVD., SUITE 100, EXTON, PA, United States, 19341 |
| Name | Role | Address |
|---|---|---|
| NORTHGUARD, INC. | DOS Process Agent | 415 EAGLEVIEW BOULEVARD,, SUITE 100, EXTON, PA, United States, 19341 |
| Name | Role | Address |
|---|---|---|
| CHARLES CARONIA | Chief Executive Officer | 415 EAGLEVIEW BLVD., SUITE 100, EXTON, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 415 EAGLEVIEW BLVD., SUITE 100, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2025-01-15 | Address | 415 EAGLEVIEW BOULEVARD,, SUITE 100, EXTON, PA, 19341, USA (Type of address: Service of Process) |
| 2017-04-05 | 2021-03-04 | Address | 415 EAGLEVIEW BOULEVARD,, SUITE 100, EXTON, PA, 19341, USA (Type of address: Service of Process) |
| 2017-04-05 | 2025-01-15 | Address | 415 EAGLEVIEW BLVD., SUITE 100, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2017-04-05 | Address | 707 EAGLEVIEW BLVD., SUITE 100, EXTON, PA, 19341, USA (Type of address: Principal Executive Office) |
| 2015-02-17 | 2017-04-05 | Address | 707 EAGLEVIEW BLVD., SUITE 100, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2013-01-14 | 2017-04-05 | Address | 707 EAGLEVIEW BOULEVARD,, SUITE 100, EXTON, PA, 19341, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115001805 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 230126001006 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210304060402 | 2021-03-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190305060239 | 2019-03-05 | BIENNIAL STATEMENT | 2019-01-01 |
| 170405007192 | 2017-04-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150217006431 | 2015-02-17 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114000184 | 2013-01-14 | APPLICATION OF AUTHORITY | 2013-01-14 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
