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THE GUARDIAN WARRANTY CORPORATION

THE GUARDIAN WARRANTY CORPORATION

Company Details

Name:	THE GUARDIAN WARRANTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2010 (14 years ago)
Entity Number:	3990216
ZIP code:	12260
County:	Albany
Place of Formation:	Pennsylvania
Principal Address:	6010 Atlantic Boulevard, Norcross, GA, United States, 30071
Address:	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JOHN E. LEE	Chief Executive Officer	6010 ATLANTIC BOULEVARD, NORCROSS, GA, United States, 30071

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-09-10	Address	99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-01	2024-08-01	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-09-10	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-08-05	2024-08-01	Address	99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-08	2024-08-01	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2016-08-16	2018-08-08	Address	40 COAL STREET, WILKES-BARRE, PA, 18702, 5236, USA (Type of address: Chief Executive Officer)
2015-07-28	2020-08-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-07-28	2024-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-08-07	2016-08-16	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, 5236, USA (Type of address: Chief Executive Officer)
2012-08-07	2016-08-16	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, 5236, USA (Type of address: Principal Executive Office)
2012-08-07	2015-07-28	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, 5236, USA (Type of address: Service of Process)
2010-08-30	2012-08-07	Address	407 MCALPINE STREET, AVOCA, PA, 18641, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003381	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
240801032031	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220803001424	2022-08-03	BIENNIAL STATEMENT	2022-08-01
200805061099	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180808006190	2018-08-08	BIENNIAL STATEMENT	2018-08-01
160816006130	2016-08-16	BIENNIAL STATEMENT	2016-08-01
150728000519	2015-07-28	CERTIFICATE OF CHANGE	2015-07-28
140804006527	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120807006439	2012-08-07	BIENNIAL STATEMENT	2012-08-01
100830000253	2010-08-30	APPLICATION OF AUTHORITY	2010-08-30

Date of last update: 26 Nov 2024

Sources: New York Secretary of State