Proguard Warranty Inc
Active Avoca, PA
Proguard Warranty Inc Overview
Proguard Warranty Inc filed as a Foreign Business Corporation in the State of New York on Tuesday, January 24, 2012 and is approximately fourteen 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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Proguard Warranty Inc
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Key People
Who own Proguard Warranty Inc
| Name | |
|---|---|
| Joseph Limongelli 5 |
CEO
Chief Executive Officer
Director
Chairman
Chief Executive Officer
|
| Dominic Limongelli |
President
Director
Chairman
Vice President
Chief Operating Officer
|
| Dean Limongelli |
Secretary
Director
|
| Daniel Limongelli 5 |
Director
Vice President
President
Treasurer
|
| Meghan A. Limongelli |
Treasurer
Director
Secretary
|
| Limongelli Daniel |
Treasurer
Vice President
|
Corporate Filings for Proguard Warranty Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000001943 |
| Date Filed: | Friday, May 2, 2014 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801836802 |
| Date Filed: | Tuesday, August 20, 2013 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 4192389 |
| Date Filed: | Tuesday, January 24, 2012 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2012 | Name History/Actual | Proguard Warranty Inc. |
|
8/20/2013 | Application for Registration | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/21/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
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|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
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5/19/2023 | Change of Registered Agent/Office | |
|
|
12/21/2023 | Change of Registered Agent/Office | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records