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GUARDIAN INDUSTRIES SERVICES CORP.

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Company Details

Name: GUARDIAN INDUSTRIES SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2006 (18 years ago)
Date of dissolution: 14 Aug 2014
Entity Number: 3449808
ZIP code: 48326
County: Albany
Place of Formation: Michigan
Address: GENERAL COUNSEL, 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326
Principal Address: 2300 HAROM RD, AUBURN HILLS, MI, United States, 48326

DOS Process Agent

Name Role Address
GUARDIAN INDUSTRIES DOS Process Agent GENERAL COUNSEL, 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY A KNIGHT Chief Executive Officer 2300 HAROM RD, AUBURN HILLS, MI, United States, 48326

History

Start date End date Type Value
2009-10-16 2014-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-16 2014-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-03 2009-10-16 Address 2300 HARMON ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process)
2006-12-15 2007-12-03 Address 2300 HARMON ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140814000699 2014-08-14 SURRENDER OF AUTHORITY 2014-08-14
130306006131 2013-03-06 BIENNIAL STATEMENT 2012-12-01
101229002059 2010-12-29 BIENNIAL STATEMENT 2010-12-01
091016000088 2009-10-16 CERTIFICATE OF CHANGE 2009-10-16
081209002397 2008-12-09 BIENNIAL STATEMENT 2008-12-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State