| Name: | GUARD MASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3206878 |
| ZIP code: | 11735 (Companies in Nassau, 11735) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 Sea Lane, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 Sea Lane, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| EUGENE ALLETTO | Chief Executive Officer | 200 SEA LANE, FARMNGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 110 BI-COUNTY BLVD, STE 101, FARMNGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 200 SEA LANE, FARMNGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2011-05-24 | 2023-05-01 | Address | 110 BI-COUNTY BLVD, STE 101, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2011-05-24 | 2023-05-01 | Address | 110 BI-COUNTY BLVD, STE 101, FARMNGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2011-05-24 | Address | 313 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2007-05-14 | 2011-05-24 | Address | 313 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2005-05-18 | 2011-05-24 | Address | 311 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2005-05-18 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002920 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 221004001821 | 2022-10-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 150501006026 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006113 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002486 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505003026 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002523 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050518001008 | 2005-05-18 | CERTIFICATE OF INCORPORATION | 2005-05-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
