| Name: | OWNERGUARD CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 409981 |
| Place of Formation: | CALIFORNIA |
| File Number: | 409981 |
| Principal Address: | 1785 HANCOCK STREET SUITE 100 SAN DIEGO, CA 92110 |
| Mailing Address: | STE 120 14800 TRINITY BLVD, FORT WORTH, TX 76155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | President | 909 THIRD AVE, NEW YORK CITY, NY 10022 | 2022-05-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DENNIS KANE | Vice President | 2200 HIGHWAY 121, BEDFORD, TX 76021-5983 | 2021-06-14 | 2022-05-11 |
| MICHAEL T. ROGERS | Vice President | 1605 MAIN STREET, SARASOTA, FL 34236 | 2024-06-07 | No data |
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-06-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVE, NEW YORK CITY, NY 10022 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-06-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-06-07 |
| ERIN MULLOY | Director | 909 THIRD AVE, 33RD FL, NEW YORK, NY 10022 | 2024-06-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005764927 | 2024-06-07 |
| Annual Report | 0005246476 | 2023-05-19 |
| Annual Report | 0004743432 | 2022-05-11 |
| Registered Agent Name/Address Change (mass change) | 0004643197 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468602 | 2021-10-29 |
| Annual Report | 0004314412 | 2021-06-14 |
| Annual Report | 0003883259 | 2020-05-26 |
| Annual Report | 0003533716 | 2019-06-07 |
| Annual Report | 0002754126 | 2018-05-24 |
| Annual Report | 0002754124 | 2017-06-22 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
