| Name: | GARD ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2010 (14 years ago) |
| Branch of: | GARD ENTERTAINMENT INC., Florida (Company Number P04000059962) |
| Entity Number: | 4009682 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6800 Broken Sound Parkway, 2nd Floor, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC H. BELL | Chief Executive Officer | 6800 BROKEN SOUND PKWY, 2ND FLOOR, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 6800 BROKEN SOUND PKWY, 2ND FLOOR, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2020-10-14 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-11 | Address | 6800 BROKEN SOUND PKWY, 2ND FLOOR, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2018-10-01 | Address | 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2016-10-13 | Address | 6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2010-10-20 | 2020-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002346 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 221021002577 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201014060134 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006943 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006180 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006404 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 130305002441 | 2013-03-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020000985 | 2010-10-20 | APPLICATION OF AUTHORITY | 2010-10-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
