| Name: | GUARANTEE INSURANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2011 (13 years ago) |
| Entity Number: | 4171853 |
| ZIP code: | 10960 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 401 E LAS OLAS BOULEVARD, SUITE 1540, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J SLUKA | Chief Executive Officer | 401 E LAS OLAS BOULEVARD, SUITE 1540, FORT LAUDERDALE, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-10 | 2017-03-13 | Address | 401 E. LAS OLAS BLVD., STE. 1540, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2017-03-13 | Address | 401 E. LAS OLAS BLVD., STE. 1540, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2013-12-03 | 2015-12-10 | Address | 401 E. LAS OLAS BLVD., STE. 1650, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2015-12-10 | Address | 401 E. LAS OLAS BLVD., STE. 1650, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2011-12-01 | 2012-02-23 | Address | 401 E. LAS OLAS BLVD., STE. 1650, FORT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170313002000 | 2017-03-13 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
| 151210006057 | 2015-12-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140916000504 | 2014-09-16 | CERTIFICATE OF AMENDMENT | 2014-09-16 |
| 131203006182 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120223001086 | 2012-02-23 | CERTIFICATE OF CHANGE | 2012-02-23 |
| 111201000937 | 2011-12-01 | APPLICATION OF AUTHORITY | 2011-12-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
