| Name: | GUARDIAN CLAIM SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2021 (3 years ago) |
| Date of dissolution: | 04 Dec 2024 |
| Entity Number: | 6726213 |
| ZIP code: | 63131 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | GUARDIAN GROUP INC. |
| Fictitious Name: | GUARDIAN CLAIM SERVICES |
| Principal Address: | 2350 W. 205th Street, Torrance, CA, United States, 90501 |
| Address: | 12851 MANCHESTER RD., SUITE 160, SAINT LOUIS, MO, United States, 63131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12851 MANCHESTER RD., SUITE 160, SAINT LOUIS, MO, United States, 63131 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| TODD BAUER | Chief Executive Officer | 2350 W 205TH STREET, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-12-05 | Address | 2350 W 205TH STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-05-10 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-08 | 2024-05-10 | Address | 2350 W 205TH STREET, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-08 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003999 | 2024-12-04 | SURRENDER OF AUTHORITY | 2024-12-04 |
| 240510002748 | 2024-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-09 |
| 240108001401 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 230208000766 | 2021-11-12 | APPLICATION OF AUTHORITY | 2021-11-12 |
Date of last update: 23 Dec 2024
Sources: New York Secretary of State
