GUARDIAN SECURITY SERVICES, INC.

Headquarter

Company Details

Name:	GUARDIAN SECURITY SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1981 (44 years ago)
Entity Number:	690002
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 Washington Avenue, Albany, NY, United States, 12260
Principal Address:	55 WATER STREET, NEW YORK, NY, United States, 10041

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	GUARDIAN SECURITY SERVICES, INC., RHODE ISLAND	001769684	RHODE ISLAND
Headquarter of	GUARDIAN SECURITY SERVICES, INC., CONNECTICUT	2959556	CONNECTICUT

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue, Albany, NY, United States, 12260

Name	Role	Address
CHARLES LOBOSCO	Chief Executive Officer	55 WATER STREET, NEW YORK, NY, United States, 10041

Start date	End date	Type	Value
2023-12-14	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-14	2023-12-14	Address	55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	161 AVE OF AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-10-05	2023-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-16	2023-12-14	Address	161 AVE OF AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1999-05-25	2023-12-14	Address	ONE PENN PLAZA SUITE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1993-07-23	1999-05-25	Address	575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-23	2005-05-16	Address	170 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-04-12	1993-07-23	Address	245 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-04-12	2005-05-16	Address	170 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-04-12	1993-07-23	Address	BRUCKMAN WOHL MOST & ROTHMAN, 575 LEXINGTON AVENUE - 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-04-02	1993-04-12	Address	292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-04-02	2022-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
231214004134	2023-12-14	BIENNIAL STATEMENT	2023-12-14
221222002647	2022-12-22	BIENNIAL STATEMENT	2021-04-01
200921060381	2020-09-21	BIENNIAL STATEMENT	2019-04-01
070423002976	2007-04-23	BIENNIAL STATEMENT	2007-04-01
050516002307	2005-05-16	BIENNIAL STATEMENT	2005-04-01
030410002381	2003-04-10	BIENNIAL STATEMENT	2003-04-01
010511002736	2001-05-11	BIENNIAL STATEMENT	2001-04-01
990525002494	1999-05-25	BIENNIAL STATEMENT	1999-04-01
930723002153	1993-07-23	BIENNIAL STATEMENT	1993-04-01
930412003051	1993-04-12	BIENNIAL STATEMENT	1992-04-01
A753119-4	1981-04-02	CERTIFICATE OF INCORPORATION	1981-04-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3859627304

2020-04-29

0202

PPP

55 Water Street Lobby Level, New York, NY, 10041

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4224979
Loan Approval Amount (current)	4224979
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10041-0001
Project Congressional District	NY-10
Number of Employees	489
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4280373.17
Forgiveness Paid Date	2021-09-07

Date of last update: 17 Mar 2025