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GARDA CL ATLANTIC, INC.

Company Details

Name: GARDA CL ATLANTIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1994 (30 years ago)
Entity Number: 1858237
County: Kings
Place of Formation: Delaware
Principal Address: 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431
Principal Address ZIP Code:
Address: 2000 NW Corporate Blvd, SUITE 400, BOCA RATON, FL, United States, 33431
Address ZIP Code: 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 2000 NW Corporate Blvd, SUITE 400, BOCA RATON, FL, United States, 33431

Chief Executive Officer

Name Role Address
VINCENT MODARELLI Chief Executive Officer 2000 NW CORPORATE BLVD, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-10-31 2024-10-31 Address 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2020-10-14 2024-10-31 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-02 2024-10-31 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-02 2020-10-14 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-10-23 2024-10-31 Address 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2016-10-26 2018-10-23 Address 2000 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2016-03-03 2020-07-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-01-14 2020-07-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-01-14 2016-03-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-30 2016-10-26 Address 700 SO FEDERAL HWY, STE 300, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241031004246 2024-10-31 BIENNIAL STATEMENT 2024-10-31
221104001807 2022-11-04 BIENNIAL STATEMENT 2022-10-01
201014060293 2020-10-14 BIENNIAL STATEMENT 2020-10-01
200702000040 2020-07-02 CERTIFICATE OF CHANGE 2020-07-02
181023006213 2018-10-23 BIENNIAL STATEMENT 2018-10-01
161026006307 2016-10-26 BIENNIAL STATEMENT 2016-10-01
160303000040 2016-03-03 CERTIFICATE OF CHANGE 2016-03-03
141001006962 2014-10-01 BIENNIAL STATEMENT 2014-10-01
140114000278 2014-01-14 CERTIFICATE OF CHANGE 2014-01-14
121030006079 2012-10-30 BIENNIAL STATEMENT 2012-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State