| Name: | GUARDIAN DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1951 (73 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 147427 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD HAAR | Agent | 10 MIDLAND ROAD, ROSLYN HEIGHTS, NY, 11577 |
| Name | Role | Address |
|---|---|---|
| SOLOMON EISENROD | Chief Executive Officer | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-19 | 1999-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-19 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-05-15 | 1986-02-19 | Address | 277 PARK AVE., NYC, NY, 10172, USA (Type of address: Service of Process) |
| 1971-07-13 | 1971-07-13 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.25 |
| 1971-07-13 | 1971-07-13 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 5 |
| 1969-08-22 | 1971-07-13 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 5 |
| 1969-08-22 | 1969-08-22 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.25 |
| 1969-08-22 | 1971-07-13 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.25 |
| 1969-08-22 | 1969-08-22 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 5 |
| 1968-03-01 | 1972-05-15 | Address | 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20131127012 | 2013-11-27 | ASSUMED NAME CORP DISCONTINUANCE | 2013-11-27 |
| DP-2112666 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 990916001186 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990714000145 | 1999-07-14 | CERTIFICATE OF CHANGE | 1999-07-14 |
| C261501-2 | 1998-06-22 | ASSUMED NAME CORP INITIAL FILING | 1998-06-22 |
| 000054009583 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930521002231 | 1993-05-21 | BIENNIAL STATEMENT | 1992-09-01 |
| B323783-2 | 1986-02-19 | CERTIFICATE OF AMENDMENT | 1986-02-19 |
| B234799-3 | 1985-06-07 | CERTIFICATE OF MERGER | 1985-06-07 |
| B146517-3 | 1984-09-28 | CERTIFICATE OF MERGER | 1984-09-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
