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GUARDIA, INC.

Company Details

Name: GUARDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (26 years ago)
Entity Number: 2394528
ZIP code: 11096
County: Queens
Place of Formation: New York
Address: 470 SHERIDAN BLVD, INWOOD, NY, United States, 11096
Principal Address: 122 FIG DR, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 470 SHERIDAN BLVD, INWOOD, NY, United States, 11096

Chief Executive Officer

Name Role Address
MASSIMO OLIVERIO Chief Executive Officer 470 SHERIDAN BLVD, INWOOD, NY, United States, 11096

Form 5500 Series

Employer Identification Number (EIN):
113501594
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0240-23-142073 Alcohol sale 2023-06-16 2023-06-16 2025-06-30 470 SHERIDAN BLVD, INWOOD, New York, 11096 Restaurant

History

Start date End date Type Value
2001-08-02 2005-10-24 Address 19 SHERIDAN BLVD., INWOOD, NY, 11096, 1204, USA (Type of address: Chief Executive Officer)
2001-08-02 2005-10-24 Address 19 MADISON AVE., INWOOD, NY, 11096, 1204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130822002189 2013-08-22 BIENNIAL STATEMENT 2013-07-01
111117002626 2011-11-17 BIENNIAL STATEMENT 2011-07-01
090724002815 2009-07-24 BIENNIAL STATEMENT 2009-07-01
070827002061 2007-08-27 BIENNIAL STATEMENT 2007-07-01
051024002761 2005-10-24 BIENNIAL STATEMENT 2005-07-01

Court Cases

Court Case Summary

Filing Date:
2019-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORNEJO
Party Role:
Plaintiff
Party Name:
GUARDIA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
GUARDIA, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State