| Name: | GUARDIA WORLDWIDE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3650839 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 95 THOMPSON ST WILLIAMSTOWN, VIC, AUSTRALIA, Australia |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAFFOUL | Chief Executive Officer | 95 THOMPSON ST WILLIAMSTOWN, AUSTRALIA, 3016, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-28 | 2010-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2059258 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100503002818 | 2010-05-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328000128 | 2008-03-28 | CERTIFICATE OF INCORPORATION | 2008-03-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
