| Name: | GARD (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1995 (30 years ago) |
| Entity Number: | 1922887 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 FULTON ST FL 16, 16TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 40 FULTON STREET 16TH FLR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| PATRICK MICHAEL LEAHY | Chief Executive Officer | 40 FULTON STREET 16TH FLR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| GARD (NORTH AMERICA) INC. | DOS Process Agent | 40 FULTON ST FL 16, 16TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-16 | 2019-05-21 | Address | 40 FULTON STREET 16TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-05-16 | 2021-05-14 | Address | 40 FULTON STREET 16TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-05-17 | 2013-05-16 | Address | 30 BROAD ST 43RD FLR, NEW YORK, NY, 10004, 2944, USA (Type of address: Chief Executive Officer) |
| 2003-05-20 | 2013-05-16 | Address | 30 BROAD ST 43RD FLR, NEW YORK, NY, 10004, 2944, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2007-05-17 | Address | 30 BROAD ST 43RD FLR, NEW YORK, NY, 10004, 2944, USA (Type of address: Chief Executive Officer) |
| 2003-05-20 | 2013-05-16 | Address | 30 BROAD ST 43RD FLR, NEW YORK, NY, 10004, 2944, USA (Type of address: Service of Process) |
| 1997-06-02 | 2003-05-20 | Address | 63 WALL ST, 35TH FL, NEW YORK, NY, 10005, 3001, USA (Type of address: Service of Process) |
| 1997-06-02 | 2003-05-20 | Address | 63 WALL STREET, 35TH FL, NEW YORK, NY, 10005, 3001, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2003-05-20 | Address | 63 WALL STREET, 35TH FL, NEW YORK, NY, 10005, 3001, USA (Type of address: Chief Executive Officer) |
| 1995-05-17 | 1997-06-02 | Address | 61 WEST 9TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210514060576 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190521060226 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 170918006219 | 2017-09-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515006057 | 2015-05-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006387 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003498 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505003005 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002183 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 060831000810 | 2006-08-31 | CERTIFICATE OF AMENDMENT | 2006-08-31 |
| 050623002581 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
