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GUARDHILL FINANCIAL CORP.

Headquarter

Company Details

Name: GUARDHILL FINANCIAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1992 (32 years ago)
Entity Number: 1642721
County: New York
Date of dissolution: 18 Jan 2024
Place of Formation: New York
Address: 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GUARDHILL FINANCIAL CORP. 000-917-834 Alabama
Headquarter of GUARDHILL FINANCIAL CORP. 001-081-312 Alabama
Headquarter of GUARDHILL FINANCIAL CORP. 0509702 CONNECTICUT
Headquarter of GUARDHILL FINANCIAL CORP. 411981 IDAHO
Headquarter of GUARDHILL FINANCIAL CORP. 445783 IDAHO
Headquarter of GUARDHILL FINANCIAL CORP. 0497157 KENTUCKY
Headquarter of GUARDHILL FINANCIAL CORP. CORP_61234187 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900P6Q7UI8DAKYX49 1642721 US-NY GENERAL ACTIVE 1992-06-09

Addresses
Legal 140 East 45th Street, 31st Floor, New York, US-NY, US, 10017
Headquarters 140 East 45th Street, 31st Floor, New York, US-NY, US, 10017

Registration details
Registration Date 2017-11-24
Last Update 2023-11-02
Status ISSUED
Next Renewal 2024-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1642721

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDHILL FINANCIAL CORP. 401K PLAN 2023 133670961 2024-04-12 GUARDHILL FINANCIAL CORP. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2022 133670961 2023-05-25 GUARDHILL FINANCIAL CORP. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2021 133670961 2022-05-02 GUARDHILL FINANCIAL CORP. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2020 133670961 2021-02-08 GUARDHILL FINANCIAL CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-02-08
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2019 133670961 2020-02-03 GUARDHILL FINANCIAL CORP. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2018 133670961 2019-07-29 GUARDHILL FINANCIAL CORP. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2017 133670961 2018-08-29 GUARDHILL FINANCIAL CORP. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2016 133670961 2017-10-05 GUARDHILL FINANCIAL CORP. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2015 133670961 2016-06-21 GUARDHILL FINANCIAL CORP. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing KRISTEN MCENANEY
GUARDHILL FINANCIAL CORP. 401K PLAN 2014 133670961 2015-07-23 GUARDHILL FINANCIAL CORP. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 522292
Sponsor’s telephone number 6465197555
Plan sponsor’s address 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KRISTEN MCENANEY

DOS Process Agent

Name Role Address
GUARDHILL FINANCIAL CORP. DOS Process Agent 140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ALAN ROSENBAUM Chief Executive Officer 9 STERLING AVENUE, SANDS POINT, NY, United States, 11050

Licenses

Number Type End date
10311203682 CORPORATE BROKER 2024-12-05
10991211875 REAL ESTATE PRINCIPAL OFFICE No data
10401253630 REAL ESTATE SALESPERSON 2025-09-12

History

Start date End date Type Value
2023-05-31 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-02 2017-04-12 Address MR CHARLES H BAKER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-06-09 2014-06-02 Address MR CHARLES H BAKER, 75 EAST 55TH ST, NEW YORK, NY, 10022, 2605, USA (Type of address: Service of Process)
2002-11-15 2012-06-05 Address 950 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, 2605, USA (Type of address: Principal Executive Office)
2002-11-15 2012-06-05 Address 9 STERLING AVENUE, SANDS POINT, NY, 11505, 1201, USA (Type of address: Chief Executive Officer)
2000-06-02 2002-11-15 Address 9 STERLING AVE, SANDS POINT, NY, 11505, 1201, USA (Type of address: Chief Executive Officer)
2000-06-02 2002-11-15 Address 450 PAUL AVE, STE 2703, NEW YORK, NY, 10022, 2605, USA (Type of address: Principal Executive Office)
2000-06-02 2006-06-09 Address MR CHARLES H BAKER, 75 EAST 55TH ST, NEW YORK, NY, 10022, 2605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118001411 2024-01-18 CERTIFICATE OF MERGER 2024-01-18
220617002303 2022-06-17 BIENNIAL STATEMENT 2022-06-01
200604061101 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180607006710 2018-06-07 BIENNIAL STATEMENT 2018-06-01
170412006317 2017-04-12 BIENNIAL STATEMENT 2016-06-01
140602006549 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120605006843 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100621002531 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080618002293 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060609002424 2006-06-09 BIENNIAL STATEMENT 2006-06-01

Related by officers

ALAN ROSENBAUM

256 FIELDSTONE TERRACE MANAGEMENT CORP. 2841 HEATH AVE CORP. CHARLAT CORP DAY 1 TRUCKING CORP K ROCK CONSTRUCTION INC. PRO ACTIVE SALES, INC. SANDS POINT PROPERTIES, CORP. MY HEALTH IS MY WEALTH INC. VELA EXPORT SAFETY SUPPLIES AND SERVICES CORP. KINGDOM P.T.N.Y. SOLUTIONS INC.

Related by address

140 EAST 45TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10017

GOLDEN HOME MANAGEMENT INC. STADIA CORE II (QP), L.P.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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