| Name: | GUARDSQUARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2022 (3 years ago) |
| Entity Number: | 6520735 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GUARDSQUARE INC. |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 99 Summer Street, Fl10 suite 1010, Boston, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| ROEL CAERS | Chief Executive Officer | HICKENDORFDREEF 41, MALLE, Belgium, 2390 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-29 | 2025-02-12 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-25 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212000069 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 220929021777 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220625000470 | 2022-06-24 | APPLICATION OF AUTHORITY | 2022-06-24 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
