| Name: | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1976 (48 years ago) |
| Entity Number: | 417339 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | STE. 150, 100 CLIFTON CORPORATE PKWY., CLIFTON PARK, NY, United States, 12065 |
| Principal Address: | 100 CLIFTON CORPORATE PKWY, SUITE 150, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 2200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., MINNESOTA | 892d6484-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., KENTUCKY | 0583125 | KENTUCKY |
| Headquarter of | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., FLORIDA | F02000002341 | FLORIDA |
| Headquarter of | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., RHODE ISLAND | 000125549 | RHODE ISLAND |
| Headquarter of | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., CONNECTICUT | 0733324 | CONNECTICUT |
| Headquarter of | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., ILLINOIS | CORP_62340444 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STUART SCHULTZ | Chief Executive Officer | 100 CLIFTON CORPORATE PKWY, SUITE 150, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE. 150, 100 CLIFTON CORPORATE PKWY., CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-13 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0 |
| 2005-01-26 | 2005-11-21 | Address | 20 HICKSVILLE RD SUITE 5, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2005-01-26 | 2006-02-17 | Address | 20 HICKSVILLE RD SUITE 5, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2005-01-26 | 2006-02-17 | Address | 20 HICKSVILLE RD SUITE 5, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2005-01-26 | Address | 105 GRAND AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2005-01-26 | Address | 105 GRAND AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2000-12-27 | Address | 105 GRAND AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2005-01-26 | Address | 105 GRAND AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1976-12-10 | 2007-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-12-10 | 1993-01-25 | Address | 18-20 CENTRAL AVE., MASSAPEQUA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140320015 | 2014-03-20 | ASSUMED NAME CORP AMENDMENT | 2014-03-20 |
| 20140313051 | 2014-03-13 | ASSUMED NAME CORP INITIAL FILING | 2014-03-13 |
| 070613000297 | 2007-06-13 | CERTIFICATE OF AMENDMENT | 2007-06-13 |
| 061120002357 | 2006-11-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 060217003200 | 2006-02-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 051121000441 | 2005-11-21 | CERTIFICATE OF CHANGE | 2005-11-21 |
| 050126002484 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 040517000799 | 2004-05-17 | CERTIFICATE OF MERGER | 2004-05-17 |
| 021122002676 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002528 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
