| Name: | GUARDSMARK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1979 (46 years ago) |
| Date of dissolution: | 13 Nov 2002 |
| Entity Number: | 553886 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 22 SOUTH SECOND STREET, MEMPHIS, TN, United States, 38103 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IRA A. LIPMAN | Chief Executive Officer | 22 SOUTH SECOND STREET, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-10-21 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-21 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-04-27 | 1986-10-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-04-27 | 1986-10-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171027034 | 2017-10-27 | ASSUMED NAME LLC INITIAL FILING | 2017-10-27 |
| 021113000029 | 2002-11-13 | CERTIFICATE OF TERMINATION | 2002-11-13 |
| 010517002313 | 2001-05-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 991019001094 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 990420002718 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002249 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 930607002734 | 1993-06-07 | BIENNIAL STATEMENT | 1992-04-01 |
| B414767-2 | 1986-10-21 | CERTIFICATE OF AMENDMENT | 1986-10-21 |
| A571112-4 | 1979-04-27 | APPLICATION OF AUTHORITY | 1979-04-27 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
