| Name: | THE GUARDIAN WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2010 (15 years ago) |
| Entity Number: | 3990216 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Principal Address: | 6010 Atlantic Boulevard, Norcross, GA, United States, 30071 |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN E. LEE | Chief Executive Officer | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-08-01 | 2024-09-10 | Address | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-09-10 | Address | 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003381 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 240801032031 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220803001424 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061099 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180808006190 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
