| Name: | GUARD GENERAL MERCHANDISE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1976 (49 years ago) |
| Entity Number: | 392008 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Address ZIP Code: | |
| Principal Address: | SCOTT BERGER, 49, SHORT HILLS, NJ, United States, 07078 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT BERGER | Chief Executive Officer | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| SCOTT BERGER | DOS Process Agent | 49 WOODFIELD DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-15 | 2020-11-09 | Address | 23 ROCKWOOD RD., PLANDOME, NY, 11030, USA (Type of address: Service of Process) |
| 2002-02-15 | 2020-11-09 | Address | 23 ROCKWOOD RD, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2000-04-03 | 2002-02-15 | Address | 131 PARKSIDE DRIVE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2002-02-15 | Address | 808 GEORGIA AVE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 1998-02-06 | 2000-04-03 | Address | 1625 OCEAN BLVD, ATLANTIC BEACH, NY, 11509, 1597, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1998-02-06 | Address | 23 ROCKWOOD ROAD, PLANDOME, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1998-02-06 | Address | 808 GEORGIA AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 1978-03-10 | 2002-02-15 | Address | 16 COURT ST, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 1976-02-18 | 1978-03-10 | Address | 130 CLINTON ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1976-02-18 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060445 | 2020-11-09 | BIENNIAL STATEMENT | 2020-02-01 |
| 140324002023 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120305002019 | 2012-03-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002719 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 20080509002 | 2008-05-09 | ASSUMED NAME LLC INITIAL FILING | 2008-05-09 |
| 080213002576 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002932 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002598 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002393 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000403002529 | 2000-04-03 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
