| Name: | GUARDIAN MORTGAGE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1996 (28 years ago) |
| Entity Number: | 2082638 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 BERNDALE DRIVE, WESTPORT, CT, United States, 06880 |
| Address: | 260 MADISON AVENUE, 18TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| REONALD STONE | Chief Executive Officer | 110 EAST 59TH STREET, 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD L. FARREN, ESQ. MCLAUGHLIN & STERN, LLP | DOS Process Agent | 260 MADISON AVENUE, 18TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-25 | 2000-12-20 | Address | GUARDIAN MORTGAGE CAPITAL CORP, 110 EAST 59TH STREET, 25TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001220002509 | 2000-12-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 990225002095 | 1999-02-25 | BIENNIAL STATEMENT | 1998-11-01 |
| 961107000481 | 1996-11-07 | APPLICATION OF AUTHORITY | 1996-11-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
