LUCENT TECHNOLOGIES GUARDIAN CORPORATION - Florida Company Profile
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| Entity Name: | LUCENT TECHNOLOGIES GUARDIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State