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LANDLORD GUARD INC.

Company Details

Name: LANDLORD GUARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2001 (23 years ago)
Entity Number: 2696844
County: New York
Place of Formation: New York
Address: 11916 Waterstone Loop Dr, Windermere, FL, United States, 34786
Address ZIP Code:
Principal Address: 11916 Waterstone Loop Drive, Windermere, FL, United States, 34786
Principal Address ZIP Code:

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
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2021 134197126 2022-06-23 LANDLORD GUARD INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 2974 NOSTRAND AVE, SUITE B1, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2020 134197126 2021-06-08 LANDLORD GUARD INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 2974 NOSTRAND AVE, SUITE 1B, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2019 134197126 2020-06-22 LANDLORD GUARD INC 13
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CMATHIS8663
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2019 134197126 2020-06-30 LANDLORD GUARD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2018 134197126 2020-06-22 LANDLORD GUARD INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2017 134197126 2020-06-22 LANDLORD GUARD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2016 134197126 2017-09-07 LANDLORD GUARD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2015 134197126 2017-09-07 LANDLORD GUARD INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing CHRISTINE MATHIS
LANDLORD GUARD INC SAFE HARBOR 401(K) PLAN 2015 134197126 2017-08-11 LANDLORD GUARD INC 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Sponsor’s telephone number 6463698641
Plan sponsor’s address 1 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing CHRISTINE MATHIS

Chief Executive Officer

Name Role Address
CHRISTINE MATHIS Chief Executive Officer PO BOX 3093, WINDERMERE, FL, United States, 34786

DOS Process Agent

Name Role Address
CHRISTINE MATHIS DOS Process Agent 11916 Waterstone Loop Dr, Windermere, FL, United States, 34786

History

Start date End date Type Value
2023-11-01 2023-11-01 Address PO BOX 3093, WINDERMERE, FL, 34786, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 20 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 2794 NOSTRAND AVE, B1, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 2794 NOSTRAND AVE, B1, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-11-01 Address 2794 NOSTRAND AVE, B1, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-11-01 Address 20 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-09-22 Address 20 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22 2023-11-01 Address PO Box 3093, Windermere, FL, 34786, USA (Type of address: Service of Process)
2003-11-06 2023-09-22 Address 20 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101035227 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230922001922 2023-09-22 BIENNIAL STATEMENT 2021-11-01
031106002287 2003-11-06 BIENNIAL STATEMENT 2003-11-01
011107000225 2001-11-07 CERTIFICATE OF INCORPORATION 2001-11-07

Related by officers

CHRISTINE MATHIS

EAST COAST CELLARS INCORPORATED J AND C GRILL CORP LLG SERVICES INC. EMPLOYMENT GUARD INC. HALO EVENT GROUP LIMITED LIABILITY COMPANY HALO EVENT GROUP INC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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