LUCENT TECHNOLOGIES GUARDIAN CORPORATION

Company Details

Entity Name:	LUCENT TECHNOLOGIES GUARDIAN CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Sep 1998 (26 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	F98000005460
FEI/EIN Number	22-3608997
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chairman

Name	Role	Address
GREENE, MICHAEL	Chairman	150 ALLEN ROAD, LIBERTY CORNER, NJ 07938

Director

Name	Role	Address
GREENE, MICHAEL	Director	150 ALLEN ROAD, LIBERTY CORNER, NJ 07938
LEONARD, ALFRED J	Director	14645 NW 77TH AVE., SUITE 105, MIAMI LAKES, FL 33014-2569

President

Name	Role	Address
LEONARD, ALFRED J	President	14645 NW 77TH AVE., SUITE 105, MIAMI LAKES, FL 33014-2569

Vice President

Name	Role	Address
CRAVEN, PAMELA F	Vice President	600 MOUNTAIN AVE., MURRAY HILL, NJ 07974
HOLLIDAY, MICHAEL J	Vice President	600 MOUNTAIN AVE., MURRAY HILL, NJ 07974

Secretary

Name	Role	Address
CRAVEN, PAMELA F	Secretary	600 MOUNTAIN AVE., MURRAY HILL, NJ 07974

Assistant Secretary

Name	Role	Address
O'ROURKE, JANET	Assistant Secretary	600 MOUNTAIN AVE., MURRAY HILL, NJ 07974
EGGERT, WAYNE	Assistant Secretary	475 SOUTH ST., MORRISTOWN, NJ 07962

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-04-29	800 NORTH POINT PKWY, 82N 290D, ALPHARETTA, GA 30005	No data
CHANGE OF MAILING ADDRESS	1999-04-29	800 NORTH POINT PKWY, 82N 290D, ALPHARETTA, GA 30005	No data

Documents

Name	Date
ANNUAL REPORT	2000-04-24
ANNUAL REPORT	1999-04-29
Foreign Profit	1998-09-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State