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GUARDIAN SERVICE INDUSTRIES, INC.

Headquarter

Company Details

Name: GUARDIAN SERVICE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1976 (48 years ago)
Entity Number: 417421
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA, SUITE 3100, NEW YORK, NY, United States, 10119
Address ZIP Code:
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GUARDIAN SERVICE INDUSTRIES, INC. 0856785 CONNECTICUT
Headquarter of GUARDIAN SERVICE INDUSTRIES, INC. 0209458 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
706R6 Active Non-Manufacturer 2013-10-31 2024-02-29 No data No data

Contact Information
POC ALLEN FREDERICKS
Phone +1 646-442-1019
Fax +1 212-645-4163
Address 161 AVENUE OF THE AMERICAS FL 4, NEW YORK, NY, 10013 1205, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN SERVICE INDUSTRIES, INC. 401(K) PLAN 2023 132878147 2024-09-26 GUARDIAN SERVICE INDUSTRIES, INC. 459
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-15
Business code 561790
Sponsor’s telephone number 6317540148
Plan sponsor’s address 55 WATER STREET, LOBBY LEVEL, NEW YORK, NY, 10041

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing BRIAN MEAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-26
Name of individual signing BRIAN MEAGHER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
GOETZ FITZPATRICK LLP DOS Process Agent ONE PENN PLAZA, SUITE 3100, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
SAMUEL HERZFELD Chief Executive Officer 55 WATER STREET, NEW YORK, NY, United States, 10041

Permits

Number Date End date Type Address
M022022305B59 2022-11-01 2022-11-14 CROSSING SIDEWALK EAST 42 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET TUDOR CITY PLACE
M022022305B61 2022-11-01 2022-11-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 42 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET TUDOR CITY PLACE
M022022305B60 2022-11-01 2022-11-14 OCCUPANCY OF ROADWAY AS STIPULATED EAST 42 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET TUDOR CITY PLACE
M022022277B46 2022-10-04 2022-10-26 OCCUPANCY OF ROADWAY AS STIPULATED BROADWAY, MANHATTAN, FROM STREET BOND STREET TO STREET GREAT JONES STREET
M022022277B45 2022-10-04 2022-10-26 CROSSING SIDEWALK BROADWAY, MANHATTAN, FROM STREET BOND STREET TO STREET GREAT JONES STREET
M022022277B47 2022-10-04 2022-10-26 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BROADWAY, MANHATTAN, FROM STREET BOND STREET TO STREET GREAT JONES STREET
M022022277B48 2022-10-04 2022-10-26 CROSSING SIDEWALK BOND STREET, MANHATTAN, FROM STREET BROADWAY TO STREET JONES ALLEY
M022022277B49 2022-10-04 2022-10-26 OCCUPANCY OF ROADWAY AS STIPULATED BOND STREET, MANHATTAN, FROM STREET BROADWAY TO STREET JONES ALLEY
M022022277B50 2022-10-04 2022-10-26 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV BOND STREET, MANHATTAN, FROM STREET BROADWAY TO STREET JONES ALLEY
M022022102C25 2022-04-12 2022-05-08 CROSSING SIDEWALK BROADWAY, MANHATTAN, FROM STREET PRINCE STREET TO STREET SPRING STREET

History

Start date End date Type Value
2024-08-26 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-08-13 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-03-15 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-02-15 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-11 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-10 2023-09-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-20 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-14 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-14 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-08 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221222002631 2022-12-22 BIENNIAL STATEMENT 2022-12-01
200824060395 2020-08-24 BIENNIAL STATEMENT 2018-12-01
180731002040 2018-07-31 BIENNIAL STATEMENT 2016-12-01
20120604034 2012-06-04 ASSUMED NAME CORP INITIAL FILING 2012-06-04
101228002426 2010-12-28 BIENNIAL STATEMENT 2010-12-01
061130002642 2006-11-30 BIENNIAL STATEMENT 2006-12-01
060804002512 2006-08-04 BIENNIAL STATEMENT 2004-12-01
021127002170 2002-11-27 BIENNIAL STATEMENT 2002-12-01
001228002651 2000-12-28 BIENNIAL STATEMENT 2000-12-01
990312002039 1999-03-12 BIENNIAL STATEMENT 1998-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-15 No data WEST 56 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Pick-Up Department of Transportation A summons was issued to the respondent for having a street closure without valid dot permit.
2019-11-13 No data BROADWAY, FROM STREET PRINCE STREET TO STREET SPRING STREET No data Street Construction Inspections: Active Department of Transportation occupancy of roadway acceptable
2018-10-11 No data BROADWAY, FROM STREET PRINCE STREET TO STREET SPRING STREET No data Street Construction Inspections: Active Department of Transportation Roadway open to ped traffic. Acceptable
2018-09-26 No data WEST 51 STREET, FROM STREET 6 AVENUE TO STREET ROCKEFELLER PLAZA No data Street Construction Inspections: Active Department of Transportation no boom stored
2016-09-27 No data WEST 43 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation No vehicle crossing sidewalk at time of inspection.
2016-09-12 No data EAST 54 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Active Department of Transportation Boom Truck not on street.
2016-09-12 No data MADISON AVENUE, FROM STREET EAST 53 STREET TO STREET EAST 54 STREET No data Street Construction Inspections: Active Department of Transportation Boom Truck not on street.

Related by officers

GOETZ FITZPATRICK LLP

59TH ST. REALTY INC. GUARDIANN SERVICE INDUSTRIES, INC. ARVERNE HOUSES, INC. COUNTRY GLEN CENTER MERCHANTS, INC. HERBERT M. CITRIN CHARITABLE FOUNDATION, INC. INTERNATIONAL NON-SECTARIAN MONTESSORI DEVELOPMENT CORP. LES CONSTRUCTIONS BEAUCE-ATLAS INC. MOVE MATTER ARCHITECTURE PLLC NATM BUYING CORPORATION ADIRONDACK DRYWALL, CORP.

SAMUEL HERZFELD

GUARDIAN EXTERMINATING SERVICES CORP.

Related by address

ONE PENN PLAZA, SUITE 3100, NEW YORK, NY, United States, 10119

12 TARA MONTAUK LLC 59TH ST. REALTY INC. 78 S.T. ENTERPRISES, LLC ACTION MAINTENANCE CONTRACTORS INC. ARDEN BESUNDER P.C. ARVERNE HOUSES, INC. GLENMORE FARMS, INC. GOETZ FITZPATRICK TENANT INC. SELNICK ENGINEERING, P.C.

55 WATER STREET, NEW YORK, NY, United States, 10041

ADVANTAGECARE PHYSICIANS, P.C. CREATIVE DRIVE LLC EMBLEMHEALTH MEDICAL & DENTAL SERVICES, INC. FENICS SOFTWARE, INC. GFI GROUP INC. GFI UK GHI HOME IMPROVMENT INC GHY SERVICE INDUSTRIES LLC GUARDIAN SECURITY SERVICES, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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