| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24976 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24977 | 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 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
