| Name: | GUARDIAN INVESTOR SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1968 (56 years ago) |
| Date of dissolution: | 20 Dec 2001 |
| Entity Number: | 226791 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARDIAN INVESTOR SERVICES CORPORATION, MINNESOTA | ce93e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GUARDIAN INVESTOR SERVICES CORPORATION, KENTUCKY | 0258486 | KENTUCKY |
| Headquarter of | GUARDIAN INVESTOR SERVICES CORPORATION, FLORIDA | P39853 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THOMAS R. HICKEY | Agent | 201 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| JOSEPH D. SARGENT | Chief Executive Officer | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-05 | 2000-08-16 | Address | 201 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1996-09-05 | Address | 201 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 2000-08-16 | Address | 201 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 2000-08-16 | Address | 201 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1968-08-09 | 1989-07-25 | Address | 201 PARK AVENUE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 1968-08-09 | 1993-09-08 | Address | 201 PARK AVE.SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1968-08-09 | 1973-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011220000670 | 2001-12-20 | CERTIFICATE OF MERGER | 2001-12-20 |
| 000816002161 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980824002183 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960905002375 | 1996-09-05 | BIENNIAL STATEMENT | 1996-08-01 |
| C234414-2 | 1996-04-26 | ASSUMED NAME CORP INITIAL FILING | 1996-04-26 |
| 930908002682 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| C036702-7 | 1989-07-25 | CERTIFICATE OF AMENDMENT | 1989-07-25 |
| A947803-3 | 1983-02-03 | CERTIFICATE OF AMENDMENT | 1983-02-03 |
| A848525-4 | 1982-03-10 | CERTIFICATE OF AMENDMENT | 1982-03-10 |
| A123450-4 | 1973-12-26 | CERTIFICATE OF MERGER | 1973-12-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
