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GUARANTY BROKERAGE SERVICES, INC.

Company Details

Name: GUARANTY BROKERAGE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1994 (30 years ago)
Date of dissolution: 15 Apr 2015
Entity Number: 1842361
ZIP code: 10005
County: Albany
Place of Formation: California
Principal Address: 400 FIRST STREET SOUTH, SUITE 300, ST CLOUD, MN, United States, 56301
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CATHERINE BONNEAU Chief Executive Officer 400 FIRST STREET SOUTH, SUITE 300, ST CLOUD, MN, United States, 56301

History

Start date End date Type Value
2010-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-18 2010-09-13 Address 400 FIRST STREET SOUTH, SUITE 300, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2001-09-18 2010-09-13 Address 400 FIRST STREET SOUTH, SUITE 300, ST CLOUD, MN, 56301, USA (Type of address: Principal Executive Office)
2001-08-24 2010-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-01 2001-09-13 Name SPLIT ROCK FINANCIAL, INC.
1999-02-03 2000-12-01 Name BISYS BROKERAGE SERVICES, INC.
1999-02-02 2001-08-24 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-02-02 2001-09-18 Address 150 CLOVE RD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
1999-02-02 2001-09-18 Address 150 CLOVE RD, LITTLE FALLS, NJ, 07424, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21973 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21974 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150415000488 2015-04-15 CERTIFICATE OF TERMINATION 2015-04-15
140818006578 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120801006335 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100913002867 2010-09-13 BIENNIAL STATEMENT 2010-08-01
080904002678 2008-09-04 BIENNIAL STATEMENT 2008-08-01
060928002817 2006-09-28 BIENNIAL STATEMENT 2006-08-01
041021002076 2004-10-21 BIENNIAL STATEMENT 2004-08-01
020815002389 2002-08-15 BIENNIAL STATEMENT 2002-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State