| Entity Name: | LUCENT TECHNOLOGIES GUARDIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000005460 |
| FEI/EIN Number |
223608997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NORTH POINT PKWY, 82N 290D, ALPHARETTA, GA, 30005 |
| Mail Address: | 800 NORTH POINT PKWY, 82N 290D, ALPHARETTA, GA, 30005 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOLLIDAY MICHAEL J | Vice President | 600 MOUNTAIN AVE., MURRAY HILL, NJ, 07974 |
| O'ROURKE JANET | Assistant Secretary | 600 MOUNTAIN AVE., MURRAY HILL, NJ, 07974 |
| EGGERT WAYNE | Assistant Secretary | 475 SOUTH ST., MORRISTOWN, NJ, 07962 |
| GREENE MICHAEL | Chairman | 150 ALLEN ROAD, LIBERTY CORNER, NJ, 07938 |
| GREENE MICHAEL | Director | 150 ALLEN ROAD, LIBERTY CORNER, NJ, 07938 |
| LEONARD ALFRED J | President | 14645 NW 77TH AVE., SUITE 105, MIAMI LAKES, FL, 330142569 |
| LEONARD ALFRED J | Director | 14645 NW 77TH AVE., SUITE 105, MIAMI LAKES, FL, 330142569 |
| CRAVEN PAMELA F | Vice President | 600 MOUNTAIN AVE., MURRAY HILL, NJ, 07974 |
| CRAVEN PAMELA F | Secretary | 600 MOUNTAIN AVE., MURRAY HILL, NJ, 07974 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 800 NORTH POINT PKWY, 82N 290D, ALPHARETTA, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 800 NORTH POINT PKWY, 82N 290D, ALPHARETTA, GA 30005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-29 |
| Foreign Profit | 1998-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
