GUARDIAN INDUSTRIES SERVICES CORP.

Company Details

Name:	GUARDIAN INDUSTRIES SERVICES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 2006 (18 years ago) (Companies founded in December 2006)
Date of dissolution:	14 Aug 2014
Entity Number:	3449808
ZIP code:	48326 (Companies in Albany, 48326)
County:	Albany
Place of Formation:	Michigan
Address:	GENERAL COUNSEL, 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326
Principal Address:	2300 HAROM RD, AUBURN HILLS, MI, United States, 48326

DOS Process Agent

Name	Role	Address
GUARDIAN INDUSTRIES	DOS Process Agent	GENERAL COUNSEL, 2300 HARMON ROAD, AUBURN HILLS, MI, United States, 48326

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JEFFREY A KNIGHT	Chief Executive Officer	2300 HAROM RD, AUBURN HILLS, MI, United States, 48326

History

Start date	End date	Type	Value
2009-10-16	2014-08-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-16	2014-08-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-03	2009-10-16	Address	2300 HARMON ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process)
2006-12-15	2007-12-03	Address	2300 HARMON ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140814000699	2014-08-14	SURRENDER OF AUTHORITY	2014-08-14
130306006131	2013-03-06	BIENNIAL STATEMENT	2012-12-01
101229002059	2010-12-29	BIENNIAL STATEMENT	2010-12-01
091016000088	2009-10-16	CERTIFICATE OF CHANGE	2009-10-16
081209002397	2008-12-09	BIENNIAL STATEMENT	2008-12-01
071203000431	2007-12-03	CERTIFICATE OF CHANGE	2007-12-03
061215000058	2006-12-15	APPLICATION OF AUTHORITY	2006-12-15

Date of last update: 09 Nov 2024

Sources: New York Secretary of State