Serviceguard Systems, Inc.

Active Cleveland, OH

Serviceguard Systems, Inc. Overview

Serviceguard Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, October 7, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Serviceguard Systems, Inc.

Name
Lee M. Hoffman 2
President
Chief Executive Officer
Treasurer
Secretary
Director
NonDir
NonPres
NonSec
NonTreas
CEO

Known Addresses for Serviceguard Systems, Inc.

28601 Chagrin Blvd Beachwood, OH 44122 PO Box 22189 Beachwood, OH 44122 34555 Chagrin Blvd Moreland Hills, OH 44022

Corporate Filings for Serviceguard Systems, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 14039006
Date Filed: Monday, July 23, 2001
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 02341540
Date Filed: Tuesday, April 10, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
State ID: 2304529
Date Filed: Wednesday, October 7, 1998
DOS Process Serviceguard Systems, Inc.
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Ohio
State ID: E0004802017-3
Date Filed: Thursday, January 5, 2017

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F22000003862
Date Filed: Monday, June 6, 2022

Corporate Notes

Source Date Type Note
10/7/1998 Name History/Actual Five Star Systems, Inc.
7/23/2001 Application for Certificate of Authority
8/15/2001 Certificate of Assumed Business Name
9/11/2002 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
11/25/2008 Name History/Actual Serviceguard Systems, Inc.
12/31/2010 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
7/29/2015 Change of Registered Agent/Office
12/31/2016 Public Information Report (PIR)
1/5/2017 Articles of Incorporation Initial Stock Value: No Par Value Shares: 750 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00
1/5/2017 Initial List
12/31/2017 Public Information Report (PIR)
8/7/2018 Annual List
8/7/2018 Correction
8/7/2018 Foreign Qualification
12/31/2018 Public Information Report (PIR)
1/2/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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