GUARD MANAGEMENT SERVICE CORP.

Headquarter

Company Details

Name:	GUARD MANAGEMENT SERVICE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1989 (35 years ago)
Entity Number:	1394106
County:	New York
Place of Formation:	New York
Principal Address:	210 Route 4 East, Paramus, NJ, United States, 07652
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GUARD MANAGEMENT SERVICE CORP.	CORP_70870436	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z3QMMLL5SKE6

2024-05-21

11 PENN PLZ, NEW YORK, NY, 10001, 2020, USA

ELEVEN PENN PLAZA, SUITE 110, NEW YORK, NY, 10001, USA

Business Information

Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-05-24
Initial Registration Date	2021-05-28
Entity Start Date	1989-10-30
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	238210, 334290, 423420, 423610, 423710, 541715, 561210, 561611, 561612, 561613, 561621, 561622, 561720, 561740, 561790, 562111, 562112, 562119, 611519, 812930
Product and Service Codes	H969, J069, K069, L069, N079, R430, S206, S209, U014

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHAEL DOHERTY
Role	MR
Address	ELEVEN PENN PLAZA, SUITE 110, NEW YORK, NY, 10001, USA

Government Business
Title	PRIMARY POC
Name	CHRISTOPHER VERRALL
Role	MR
Address	ELEVEN PENN PLAZA, SUITE 110, NEW YORK, NY, 10001, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
MICHAEL DOHERTY	Chief Executive Officer	210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name	Role	Address
GUARD MANAGEMENT SERVICE CORP.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-17	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-08-20	2022-06-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2019-10-03	2023-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-01	2023-10-02	Address	210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2010-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-12	2013-10-01	Address	888 SEVENTH AVE, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-09-12	2013-10-01	Address	888 SEVENTH AVE, 44TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-10-23	2010-06-28	Address	210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
2003-10-23	2007-09-12	Address	210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2001-11-02	2003-10-23	Address	330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-10-23	2007-09-12	Address	11 PENN PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-10-23	2001-11-02	Address	330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-11-12	1997-10-23	Address	2 PENN PLAZA, ROOM 650, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1993-11-12	1997-10-23	Address	330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1989-10-31	2003-10-23	Address	MENDIK REALTY CO., INC., 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-10-31	2021-08-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
231002000979	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211001002072	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191003061265	2019-10-03	BIENNIAL STATEMENT	2019-10-01
SR-18001	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18000	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007474	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006093	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006158	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111014002685	2011-10-14	BIENNIAL STATEMENT	2011-10-01
100628000218	2010-06-28	CERTIFICATE OF CHANGE	2010-06-28
091019002224	2009-10-19	BIENNIAL STATEMENT	2009-10-01
070912002243	2007-09-12	BIENNIAL STATEMENT	2007-10-01
051202002103	2005-12-02	BIENNIAL STATEMENT	2005-10-01
031023002420	2003-10-23	BIENNIAL STATEMENT	2003-10-01
011102002729	2001-11-02	BIENNIAL STATEMENT	2001-10-01
991020002066	1999-10-20	BIENNIAL STATEMENT	1999-10-01
971023002513	1997-10-23	BIENNIAL STATEMENT	1997-10-01
931112002425	1993-11-12	BIENNIAL STATEMENT	1993-10-01
920813000325	1992-08-13	CERTIFICATE OF AMENDMENT	1992-08-13
C070761-4	1989-10-31	CERTIFICATE OF INCORPORATION	1989-10-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State