| Name: | GUARDIAN INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1997 (28 years ago) |
| Date of dissolution: | 18 Aug 2017 |
| Entity Number: | 2104557 |
| ZIP code: | 10005 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Principal Address: | 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD VAUPEL | Chief Executive Officer | 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-29 | 2013-03-06 | Address | 2300 HARMON ROAD, AUBURN HILLS, MI, 48326, 1714, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-07 | 2009-10-16 | Address | 2300 HARMON ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process) |
| 2007-01-09 | 2008-04-07 | Address | 41 STATE STREET, ALBANY, NY, 12231, USA (Type of address: Service of Process) |
| 2003-05-20 | 2007-01-09 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-05-20 | 2008-04-07 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2003-02-04 | 2003-05-20 | Address | 41 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-02-11 | 2010-12-29 | Address | 2300 HARMON ROAD, AUBURN HILLS, MI, 48326, 1714, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2003-02-04 | Address | 170 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24977 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24976 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170818000126 | 2017-08-18 | CERTIFICATE OF TERMINATION | 2017-08-18 |
| 170103007866 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127006068 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130306006141 | 2013-03-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 101229002056 | 2010-12-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 091016000272 | 2009-10-16 | CERTIFICATE OF CHANGE | 2009-10-16 |
| 090105002760 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 080407000917 | 2008-04-07 | CERTIFICATE OF CHANGE | 2008-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307693093 | 0215800 | 2005-08-04 | 50 FORGE AVE, GENEVA, NY, 14456 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204278576 |
| Health | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-03-09 |
| Case Closed | 1998-03-13 |
Related Activity
| Type | Accident |
| Activity Nr | 100880244 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
