| Name: | GUARDIAN NAVIGATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710328 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE E. CODY | Chief Executive Officer | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GUARDIAN NAVIGATION SERVICES INC. | DOS Process Agent | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-09 | 2021-03-26 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2013-04-04 | 2019-03-05 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2013-04-04 | 2019-03-05 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2013-04-04 | 2017-03-09 | Address | 20 PEACEABLE ST, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2005-05-06 | 2013-04-04 | Address | 52 OLD ORHCARD LN, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210326060343 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060332 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 180523000594 | 2018-05-23 | CERTIFICATE OF AMENDMENT | 2018-05-23 |
| 170309006144 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007578 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
