LIFEGUARD SYSTEMS INC.
Share on:
| Name: | LIFEGUARD SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1983 (42 years ago) |
| Entity Number: | 875166 |
| ZIP code: | 12481 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 594, SHOKAN, AL, United States, 12481 |
| Principal Address: | 3211 ROUTE 28, SHOKAN, NY, United States, 12481 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER HENDRICK | Chief Executive Officer | PO BOX 594, SHOKAN, NY, United States, 12481 |
| Name | Role | Address |
|---|---|---|
| WALTER HENDRICK | Agent | 348 E. 89TH ST., NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 594, SHOKAN, AL, United States, 12481 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-02-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-11-17 | 2024-01-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-26 | 2023-10-26 | Address | PO BOX 594, SHOKAN, NY, 12481, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-11-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2007-10-30 | 2023-10-26 | Address | PO BOX 594, SHOKAN, NY, 12481, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026001059 | 2023-10-26 | BIENNIAL STATEMENT | 2023-10-26 |
| 220720003132 | 2022-07-20 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060172 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007238 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006448 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State