| Name: | GUARDIAN THOMAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1977 (48 years ago) |
| Entity Number: | 429412 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 201-643-2088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON DARIO | Chief Executive Officer | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0469091-DCA | Inactive | Business | 1997-03-28 | 2007-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-27 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-06-27 | Address | ATTENTION: JON DARIO, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-04-03 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-21 | 2023-04-03 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2023-04-03 | Address | ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2019-04-29 | 2021-04-21 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2019-04-29 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627003060 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 230403002023 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060241 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 200519000751 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 190429060316 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 190128060192 | 2019-01-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 20130917036 | 2013-09-17 | ASSUMED NAME CORP INITIAL FILING | 2013-09-17 |
| 130516002060 | 2013-05-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110804002397 | 2011-08-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505003001 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1315480 | RENEWAL | INVOICED | 2005-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 21509 | LL VIO | INVOICED | 2003-06-05 | 250 | LL - License Violation |
| 1315481 | RENEWAL | INVOICED | 2003-04-17 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1315482 | RENEWAL | INVOICED | 2001-03-16 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1315483 | RENEWAL | INVOICED | 1999-02-24 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1315485 | RENEWAL | INVOICED | 1997-04-01 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1315484 | RENEWAL | INVOICED | 1995-03-30 | 600 | Garage and/or Parking Lot License Renewal Fee |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
