GUARD MASTER, INC.
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| Name: | GUARD MASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 14 Nov 2024 |
| Entity Number: | 3206878 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 Sea Lane, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 Sea Lane, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| EUGENE ALLETTO | Chief Executive Officer | 200 SEA LANE, FARMNGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 110 BI-COUNTY BLVD, STE 101, FARMNGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 200 SEA LANE, FARMNGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2023-05-01 | Address | 110 BI-COUNTY BLVD, STE 101, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2011-05-24 | 2023-05-01 | Address | 110 BI-COUNTY BLVD, STE 101, FARMNGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2011-05-24 | Address | 313 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114002566 | 2024-11-13 | CERTIFICATE OF MERGER | 2024-11-13 |
| 230501002920 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 221004001821 | 2022-10-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 150501006026 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006113 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State