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GUARDIAN HOMES, INC.

Company Details

Name: GUARDIAN HOMES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 2005 (20 years ago)
Entity Number: 3163884
County: Nassau
Date of dissolution: 08 Sep 2021
Place of Formation: New York
Principal Address: 35 NORTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001
Principal Address ZIP Code: 11001
Address: 35 NORTH TYSON AVE, FLORAL PARK, NY, United States, 11001
Address ZIP Code: 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 NORTH TYSON AVE, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
JOSEPH DAVOUDZADEH Chief Executive Officer 35 NORTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2009-02-24 2009-05-06 Address PO BOX 150332, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2007-05-24 2009-02-24 Address 80-21 164TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2007-05-24 2009-02-24 Address 80-21 164TH ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2007-05-24 2009-02-24 Address PO BOX 150332, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2005-02-14 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-14 2007-05-24 Address POST OFFICE BOX 150332, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210908001555 2021-09-08 CERTIFICATE OF MERGER 2021-09-08
131004006078 2013-10-04 BIENNIAL STATEMENT 2013-02-01
110315002921 2011-03-15 BIENNIAL STATEMENT 2011-02-01
090506001031 2009-05-06 CERTIFICATE OF CHANGE 2009-05-06
090224002812 2009-02-24 BIENNIAL STATEMENT 2009-02-01
070524002670 2007-05-24 BIENNIAL STATEMENT 2007-02-01
050214000825 2005-02-14 CERTIFICATE OF INCORPORATION 2005-02-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State