| Name: | GUARDIAN HANOVER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1998 (26 years ago) |
| Date of dissolution: | 17 Apr 2003 |
| Entity Number: | 2308139 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Address: | ATTN GENERAL COUNSEL, 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA | Agent | ATTN: GENERAL COUNSEL, 201 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA | DOS Process Agent | ATTN GENERAL COUNSEL, 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FRANK J JONES | Chief Executive Officer | 7 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-20 | 2003-01-28 | Address | ATTN: GENERAL COUNSEL, 201 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030417000285 | 2003-04-17 | CERTIFICATE OF DISSOLUTION | 2003-04-17 |
| 030128002519 | 2003-01-28 | BIENNIAL STATEMENT | 2002-10-01 |
| 981020000422 | 1998-10-20 | CERTIFICATE OF INCORPORATION | 1998-10-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
