| Name: | GUARD TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1990 (34 years ago) |
| Entity Number: | 1460382 |
| ZIP code: | 33323 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 1601 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, United States, 33323 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARD TECHNOLOGIES, INC., CONNECTICUT | 0250320 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RICHARD BARD | Chief Executive Officer | 1601 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL, United States, 33323 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-19 | 2009-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-17 | 2000-07-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-17 | 2000-07-19 | Address | 150 S PINE ISLAND RD, STE 100, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 1998-08-17 | 2000-07-19 | Address | 222 GREYSTONE RD, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer) |
| 1996-08-09 | 1998-08-17 | Address | 101 CARNEGIE CENTER, SUITE 105, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 1996-08-09 | 1998-08-17 | Address | 101 CARNEGIE CENTER, SUITE 105, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 1993-08-20 | 1996-08-09 | Address | 100 CANAL POINTE BOULEVARD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 1993-08-20 | 1996-08-09 | Address | DARIUS G. NEVIN, 100 CANAL POINTE BOULEVARD, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office) |
| 1990-07-12 | 1998-08-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090616000533 | 2009-06-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-06-16 |
| 000719002528 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980817002753 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960809002208 | 1996-08-09 | BIENNIAL STATEMENT | 1996-07-01 |
| 930820002314 | 1993-08-20 | BIENNIAL STATEMENT | 1993-07-01 |
| C161828-5 | 1990-07-12 | APPLICATION OF AUTHORITY | 1990-07-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
