| Name: | GUARDIAN INDUSTRIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2017 (7 years ago) |
| Entity Number: | 5188696 |
| ZIP code: | 10528 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-28 | 2023-08-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-09-28 | 2023-08-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-09-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008230 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211006002501 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 210928000330 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
| 200210060590 | 2020-02-10 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-80004 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-80003 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171109000222 | 2017-11-09 | CERTIFICATE OF PUBLICATION | 2017-11-09 |
| 170818000133 | 2017-08-18 | APPLICATION OF AUTHORITY | 2017-08-18 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
