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GUARD CONTRACTING CORP.

Company Details

Name: GUARD CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1997 (28 years ago)
Entity Number: 2132320
County: Niagara
Date of dissolution: 11 Apr 2024
Place of Formation: New York
Principal Address: 1085 PLETCHER RD, YOUNGSTOWN, NY, United States, 14174
Principal Address ZIP Code: 14174
Address: 3755 River Rd, River Road, Tonawanda, NY, United States, 14150
Address ZIP Code: 14150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2022 161553221 2023-10-26 GUARD CONTRACTING CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2023-10-26
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2021 161553221 2023-01-17 GUARD CONTRACTING CORP. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2023-01-17
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2020 161553221 2023-01-17 GUARD CONTRACTING CORP. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2023-01-17
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2020 161553221 2022-01-14 GUARD CONTRACTING CORP. 51
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2022-01-14
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2019 161553221 2021-01-14 GUARD CONTRACTING CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2021-01-14
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2018 161553221 2020-01-15 GUARD CONTRACTING CORP. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2020-01-15
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2017 161553221 2019-01-14 GUARD CONTRACTING CORP. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2019-01-14
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2016 161553221 2018-01-10 GUARD CONTRACTING CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2018-01-10
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2015 161553221 2017-01-17 GUARD CONTRACTING CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2017-01-17
Name of individual signing CHRISTOPHER GUARD
GUARD CONTRACTING CORP.401(K) PROFIT SHARING PLAN 2014 161553221 2016-01-15 GUARD CONTRACTING CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238300
Sponsor’s telephone number 7168751209
Plan sponsor’s address 3755 RIVER ROAD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2016-01-15
Name of individual signing CHRISTOPHER GUARD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3755 River Rd, River Road, Tonawanda, NY, United States, 14150

Chief Executive Officer

Name Role Address
JUDITH A GUARD Chief Executive Officer 3755 RIVER RD, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 3755 RIVER RD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-04-11 Address 1085 PLETCHER RD, YOUNGSTOWN, NY, 14174, USA (Type of address: Chief Executive Officer)
1999-04-27 2024-04-11 Address 1085 PLETCHER RD, YOUNGSTOWN, NY, 14174, USA (Type of address: Chief Executive Officer)
1997-04-10 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-04-10 2024-04-11 Address 1085 PLETCHER ROAD, YOUNGSTOWN, NY, 14174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411000626 2024-04-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-11
210813002140 2021-08-13 BIENNIAL STATEMENT 2021-08-13
051028002251 2005-10-28 BIENNIAL STATEMENT 2005-04-01
030324002668 2003-03-24 BIENNIAL STATEMENT 2003-04-01
010425002566 2001-04-25 BIENNIAL STATEMENT 2001-04-01
990427002485 1999-04-27 BIENNIAL STATEMENT 1999-04-01
980727000155 1998-07-27 CERTIFICATE OF AMENDMENT 1998-07-27
970410000647 1997-04-10 CERTIFICATE OF INCORPORATION 1997-04-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State