| Name: | GARDA CL ATLANTIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1994 (31 years ago) |
| Entity Number: | 1858237 |
| ZIP code: | 33431 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431 |
| Address: | 2000 NW Corporate Blvd, SUITE 400, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 2000 NW Corporate Blvd, SUITE 400, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| VINCENT MODARELLI | Chief Executive Officer | 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-10-14 | 2024-10-31 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-02 | 2020-10-14 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-02 | 2024-10-31 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-10-23 | 2024-10-31 | Address | 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031004246 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 221104001807 | 2022-11-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201014060293 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 200702000040 | 2020-07-02 | CERTIFICATE OF CHANGE | 2020-07-02 |
| 181023006213 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
