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GUARDIAN MANAGEMENT SOLUTIONS INC.

Company Details

Name: GUARDIAN MANAGEMENT SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2022 (3 years ago)
Entity Number: 6380277
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address: 626 Milton Rd, First Floor, Rye, NY, United States, 10580

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SAMEH AHMED Chief Executive Officer 626 MILTON RD, FIRST FLOOR, RYE, NY, United States, 10580

History

Start date End date Type Value
2024-04-06 2024-05-15 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2024-04-06 2024-05-30 Address 626 MILTON RD, FIRST FLOOR, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2024-04-06 2024-05-30 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-01-20 2024-04-06 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240530018262 2024-05-15 CERTIFICATE OF CHANGE BY ENTITY 2024-05-15
240406000004 2024-04-06 BIENNIAL STATEMENT 2024-04-06
220120001971 2022-01-20 CERTIFICATE OF INCORPORATION 2022-01-20

Date of last update: 21 Mar 2025

Sources: New York Secretary of State