GUARDIAN PROTECTION SERVICES, INC.
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| Name: | GUARDIAN PROTECTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1994 (31 years ago) |
| Entity Number: | 1835563 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Pennsylvania |
| Principal Address: | 174 THORN HILL RD., WARRENDALE, PA, United States, 15086 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DRU A SEDWICK | Chief Executive Officer | 174 THORN HILL ROAD, WARRENDALE, PA, United States, 15086 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 174 THORN HILL ROAD, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | ONE ARMSTRONG PLACE, BUTLER, PA, 16001, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-02 | 2024-07-02 | Address | ONE ARMSTRONG PLACE, BUTLER, PA, 16001, USA (Type of address: Chief Executive Officer) |
| 2018-02-27 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002735 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220722000844 | 2022-07-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060343 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008286 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180227000277 | 2018-02-27 | CERTIFICATE OF CHANGE | 2018-02-27 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State