Autoguard Advantage Corporation
Active Dublin, OH
Autoguard Advantage Corporation Overview
Autoguard Advantage Corporation filed as a Foreign Business Corporation in the State of New York on Monday, September 27, 2004 and is approximately twenty 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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Autoguard Advantage Corporation
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Key People
Who own Autoguard Advantage Corporation
| Name | |
|---|---|
| Haytham Elzayn 15 |
President
Chief Executive Officer
|
| Michael W. Murphy 3 |
NonDir
NonSec
NonTreas
President
Treasurer
Secretary
Director
Vice President
|
| Vacant Vacant 1 |
NonPres
|
| Brad Hunter 3 |
President
|
| Craig D. Andrew 3 |
President
CEO
Director
|
| Anthony Salyer 2 |
Treasurer
Director
|
| Alan Weiner 1 |
Treasurer
Secretary
|
| Paul Miles 3 |
Director
Secretary
|
Known Addresses for Autoguard Advantage Corporation
Corporate Filings for Autoguard Advantage Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800392754 |
| Date Filed: | Monday, September 20, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 02935109 |
| Date Filed: | Monday, November 6, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0119742006-0 |
| Date Filed: | Tuesday, February 14, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | Monroe |
| State ID: | 3106970 |
| Date Filed: | Monday, September 27, 2004 |
| DOS Process | Autoguard Advantage Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/20/2004 | Application for Certificate of Authority | |
|
9/27/2004 | Name History/Actual | Autoguard Advantage Corporation |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
2/14/2006 | Foreign Qualification | REG/1CC/REG MAIL/02-21-06/TAG Initial Stock Value: No Par Value Shares: 750 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/14/2006 | Miscellaneous | GOOD STANDING 12-8-05/TAG |
|
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3/9/2006 | Initial List | |
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3/15/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
|
|
1/9/2007 | Annual List | |
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12/17/2007 | Annual List | |
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12/27/2007 | Change of Office by Registered Agent | |
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1/8/2008 | Amended List | |
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12/31/2008 | Public Information Report (PIR) | |
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1/12/2009 | Annual List | |
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2/26/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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7/30/2010 | Tax Forfeiture | |
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2/9/2011 | Annual List | |
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2/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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1/23/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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2/3/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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2/11/2015 | Annual List | |
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5/7/2015 | Reinstatement | |
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12/31/2015 | Public Information Report (PIR) | |
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2/3/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/6/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/7/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
|
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1/9/2019 | Annual List | |
|
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2/17/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/24/2022 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records
