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GUARDIAN PROTECTION SERVICES, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DRU A SEDWICK Chief Executive Officer 174 THORN HILL ROAD, WARRENDALE, PA, United States, 15086

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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 2020-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-02-27 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-07-17 2018-07-02 Address 174 THORN HILL RD., WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer)
2012-09-24 2018-02-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2014-07-17 Address 174 THORN HILL RD., WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer)
2012-06-13 2018-02-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
160712006567 2016-07-12 BIENNIAL STATEMENT 2016-07-01
140717006342 2014-07-17 BIENNIAL STATEMENT 2014-07-01
120924000252 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120718006034 2012-07-18 BIENNIAL STATEMENT 2012-07-01
120613000871 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13

Date of last update: 22 Jan 2025

Sources: New York Secretary of State