| Name: | GUARDIAN RISK MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3448273 |
| ZIP code: | 11792 (Companies in Suffolk, 11792) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51 HIDDEN POND PATH, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 51 HIDDEN POND PATH, WADING RIVER, NY, United States, 11792 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-12 | 2016-10-27 | Address | (Type of address: Service of Process) |
| 2006-12-12 | 2014-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-12-12 | 2014-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170117002038 | 2017-01-17 | BIENNIAL STATEMENT | 2016-12-01 |
| 161027000124 | 2016-10-27 | CERTIFICATE OF CHANGE | 2016-10-27 |
| 140312000351 | 2014-03-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-04-11 |
| 140312000354 | 2014-03-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-03-12 |
| 110203002087 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002150 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212000603 | 2006-12-12 | ARTICLES OF ORGANIZATION | 2006-12-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
