| Name: | GUARDSMARK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Jan 2023 |
| Entity Number: | 2833631 |
| ZIP code: | 19428 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 161 washington street, suite 600, CONSHOHOCKEN, PA, United States, 19428 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 161 washington street, suite 600, CONSHOHOCKEN, PA, United States, 19428 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-25 | 2023-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2022-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-17 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-13 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-13 | 2010-11-17 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230129000155 | 2023-01-27 | SURRENDER OF AUTHORITY | 2023-01-27 |
| 221103004052 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 220125003089 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
| 201125060275 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-36108 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181101007894 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007557 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006341 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006115 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002944 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
