| Name: | GUARDIAN LOCK SECURITY OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2012 (12 years ago) |
| Entity Number: | 4281081 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 NASSAU STREET, 2ND FLOOR, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARDIAN LOCK SECURITY OF NY INC | 2023 | 460766821 | 2024-07-04 | GUARDIAN LOCK SECURITY OF NY INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 2124831330 |
| Plan sponsor’s address | 49 NASSAU STREET 2ND FLR., FL 2, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| GUARDIAN LOCK SECURITY OF NY, INC. | DOS Process Agent | 49 NASSAU STREET, 2ND FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| PETER ARGESE | Chief Executive Officer | 49 NASSAU STREET, 2ND FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 49 NASSAU STREET, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 24 MAIDEN LANE, 4TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2024-08-01 | Address | 24 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-09-05 | 2024-08-01 | Address | 24 MAIDEN LANE, 4TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-09-05 | 2018-10-03 | Address | 24 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2012-08-08 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-08 | 2018-10-03 | Address | 148 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801028975 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220825003491 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 181003006779 | 2018-10-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160817006017 | 2016-08-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 140905006315 | 2014-09-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809000931 | 2012-08-09 | CERTIFICATE OF CHANGE | 2012-08-09 |
| 120808000984 | 2012-08-08 | CERTIFICATE OF INCORPORATION | 2012-08-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
