| Name: | GUARANTEED RATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2004 (20 years ago) |
| Entity Number: | 3119165 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3940 N RAVENSWOOD, CHICAGO, IL, United States, 60613 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VICTOR F CIARDELLI, III | Chief Executive Officer | 3940 N RAVENSWOOD, CHICAGO, IL, United States, 60613 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2020-10-28 | 2024-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-17 | 2024-10-18 | Address | 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2016-10-18 | 2018-10-17 | Address | 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2016-10-18 | Address | 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer) |
| 2004-10-28 | 2020-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-28 | 2024-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002519 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 221012002697 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028060267 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181017006147 | 2018-10-17 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018006362 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006441 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006147 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 100917002754 | 2010-09-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002464 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003156 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
