| Name: | GUARDIAN CONSTRUCTION OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1996 (28 years ago) (Companies founded in May 1996) |
| Entity Number: | 2034669 |
| ZIP code: | 10471 (Companies in Queens, 10471) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 351 WEST 262ND ST, BRONX, NY, United States, 10471 |
| Principal Address: | 351 WEST 262ND STREET, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 351 WEST 262ND ST, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| DAN LUZON | Chief Executive Officer | 37 E 28 ST #408, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-15 | 2008-05-21 | Address | DAN LUZON, 362 WEST 262ND STREET, BRONX, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-15 | 2008-05-21 | Address | 362 WEST 262ND STREET, BRONX, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-06-06 | 2006-05-15 | Address | 37 EAST 28 ST #408, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-06-06 | 2006-05-15 | Address | DAN LUZON, 37 E 28 ST #408, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-06-06 | 2006-05-15 | Address | 37 E 28 ST #408, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-05-27 | 2000-06-06 | Address | 83-15 116TH ST, #2B, KEW GARDENS, NY, 11418, USA (Type of address: Principal Executive Office) |
| 1998-05-27 | 2000-06-06 | Address | 83-15 116TH ST, #2B, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1996-05-30 | 2000-06-06 | Address | STE 2B, 83-15 116TH ST., KEW GARDENS, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517006514 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 080521003099 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002228 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040521002093 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002345 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000606002646 | 2000-06-06 | BIENNIAL STATEMENT | 2000-05-01 |
| 980527002612 | 1998-05-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960530000364 | 1996-05-30 | CERTIFICATE OF INCORPORATION | 1996-05-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
