| Name: | GUARDIAN INSTALLED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2005 (19 years ago) |
| Entity Number: | 3222575 |
| County: | Orange |
| Date of dissolution: | 19 Apr 2016 |
| Place of Formation: | Delaware |
| Address: | 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326 |
| Address ZIP Code: | |
| Principal Address: | 979 BATESVILLE RD, STE A, GREER, SC, United States, 29651 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAURENT HENDRICKX | Chief Executive Officer | 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-11 | 2015-06-26 | Address | 979 BATESVILLE RD, GREER, SC, 29651, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2016-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-16 | 2016-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-21 | 2013-07-11 | Address | 979 BATESVILLE RD, GREER, SC, 29651, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2015-06-26 | Address | 979 BATESVILLE RD, GREER, SC, 29651, USA (Type of address: Principal Executive Office) |
| 2005-06-23 | 2009-10-16 | Address | ATTN: LEGAL DEPARTMENT, 2300 HARMON ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160419000409 | 2016-04-19 | SURRENDER OF AUTHORITY | 2016-04-19 |
| 150626006055 | 2015-06-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 130711006463 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002413 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 091016000281 | 2009-10-16 | CERTIFICATE OF CHANGE | 2009-10-16 |
| 090708003052 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070821003125 | 2007-08-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050623000573 | 2005-06-23 | APPLICATION OF AUTHORITY | 2005-06-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
