| Name: | GUARDIAN CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1986 (39 years ago) (Companies founded in May 1986) |
| Entity Number: | 1082646 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1280 PORTER RD, BEAR, DE, United States, 19701 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NONA J CUNANE | Chief Executive Officer | 1280 PORTER RD, BEAR, DE, United States, 19701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-05-14 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-14 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000620002468 | 2000-06-20 | BIENNIAL STATEMENT | 2000-05-01 |
| 991019001087 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980501002598 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 960610002298 | 1996-06-10 | BIENNIAL STATEMENT | 1996-05-01 |
| B358945-4 | 1986-05-14 | APPLICATION OF AUTHORITY | 1986-05-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
