| Name: | GUARDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Entity Number: | 2394528 |
| ZIP code: | 11096 (Companies in Queens, 11096) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 470 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Principal Address: | 122 FIG DR, DIX HILLS, NY, United States, 11746 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARDIA INC 401 (K) | 2023 | 113501594 | 2024-05-28 | GUARDIA INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | MAX OLIVIERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 5163187976 |
| Plan sponsor’s address | 470 SHERIDAN BLVD, INWOOD, NY, 11096 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | MAX OLIVIERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 5163187976 |
| Plan sponsor’s address | 470 SHERIDAN BLVD, INWOOD, NY, 11096 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | MAX OLIVIERO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 5163187976 |
| Plan sponsor’s address | 470 SHERIDAN BLVD, INWOOD, NY, 11096 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-05 |
| Name of individual signing | MAX OLIVIERO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 470 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| MASSIMO OLIVERIO | Chief Executive Officer | 470 SHERIDAN BLVD, INWOOD, NY, United States, 11096 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-142073 | Alcohol sale | 2023-06-16 | 2023-06-16 | 2025-06-30 | 470 SHERIDAN BLVD, INWOOD, New York, 11096 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2005-10-24 | Address | 19 SHERIDAN BLVD., INWOOD, NY, 11096, 1204, USA (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2005-10-24 | Address | 19 MADISON AVE., INWOOD, NY, 11096, 1204, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130822002189 | 2013-08-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 111117002626 | 2011-11-17 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002815 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070827002061 | 2007-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 051024002761 | 2005-10-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030806002038 | 2003-08-06 | BIENNIAL STATEMENT | 2003-07-01 |
| 010802002349 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 990701000580 | 1999-07-01 | CERTIFICATE OF INCORPORATION | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
