| Name: | GUARDIAN NAVIGATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710328 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARDIAN NAVIGATION SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 133705134 | 2024-10-03 | GUARDIAN NAVIGATION SERVICES, INC. | 25 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | SRIDHAR HARIHARAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 9149647659 |
| Plan sponsor’s address | 455 CENTRAL PARK AVE. SUITE 308, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | SRIDHAR HARIHARAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 9149647659 |
| Plan sponsor’s address | 455 CENTRAL PARK AVE. SUITE 308, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SRIDHAR HARIHARAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 9149611000 |
| Plan sponsor’s address | 455 CENTRAL PARK AVE., SUITE 308, SCARSDALE, NY, 10583 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | SRIDHAR HARIHARAN |
| Role | Employer/plan sponsor |
| Date | 2022-10-12 |
| Name of individual signing | SRIDHAR HARIHARAN |
| Name | Role | Address |
|---|---|---|
| GEORGE E. CODY | Chief Executive Officer | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GUARDIAN NAVIGATION SERVICES INC. | DOS Process Agent | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-09 | 2021-03-26 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2013-04-04 | 2019-03-05 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2013-04-04 | 2017-03-09 | Address | 20 PEACEABLE ST, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2013-04-04 | 2019-03-05 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2005-05-06 | 2013-04-04 | Address | 52 OLD ORHCARD LN, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2005-05-06 | Address | 612 EAST GRASSY SPRAIN ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2013-04-04 | Address | 612 EAST GRASSY SPRAIN ROAD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 1995-11-15 | 2013-04-04 | Address | 612 EAST GRASSY SPRAIN ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1995-11-03 | 2018-05-23 | Name | TBS SHIPPING SERVICES INC. |
| 1993-03-15 | 1995-11-03 | Name | TRANSWORLD BULK SERVICES OF NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210326060343 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060332 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 180523000594 | 2018-05-23 | CERTIFICATE OF AMENDMENT | 2018-05-23 |
| 170309006144 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007578 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130404006813 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002448 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002034 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002710 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050506002637 | 2005-05-06 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
