| 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
| 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 | 2023-12-14 | Address | 161 AVE OF AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
