GUARDIAN BUS COMPANY INC.

Company Details

Name:	GUARDIAN BUS COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number:	4502459
ZIP code:	11416 (Companies in Nassau, 11416)
County:	Nassau
Place of Formation:	New York
Address:	97-14 Atlantic Avenue, Ozone Park, NY, United States, 11416
Principal Address:	3530 OCEANSIDE ROAD, OCEANSIDE, NY, United States, 11572

Contact Details

Phone +1 516-723-3287

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GUARDIAN BUS COMPANY, INC

2023

464327167

2024-05-23

GUARDIAN BUS COMPANY, INC.

152

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	2023-01-01
Business code	485410
Sponsor’s telephone number	5167233287
Plan sponsor’s mailing address	3530 OCEANSIDE RD, OCEANSIDE, NY, 115725829
Plan sponsor’s address	3530 OCEANSIDE RD, OCEANSIDE, NY, 115725829

Number of participants as of the end of the plan year

Active participants

152

Signature of

Role	Plan administrator
Date	2024-05-23
Name of individual signing	IRENE POSIO
Valid signature	Filed with authorized/valid electronic signature

WELFARE BENEFIT PLAN

2022

464327167

2023-10-16

GUARDIAN BUS COMPANY, INC

120

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2022-01-01
Business code	485410
Sponsor’s telephone number	5167233287
Plan sponsor’s mailing address	3530 OCEANSIDE RD, OCEANSIDE, NY, 115725829
Plan sponsor’s address	3530 OCEANSIDE RD, OCEANSIDE, NY, 115725829

Number of participants as of the end of the plan year

Active participants

120

Signature of

Role	Plan administrator
Date	2023-10-16
Name of individual signing	IRENE POSIO
Valid signature	Filed with authorized/valid electronic signature

GUARDIAN BUS COMPANY, INC

2022

464327167

2023-10-16

GUARDIAN BUS COMPANY, INC

120

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	2022-08-01
Business code	485410
Sponsor’s telephone number	5167233287
Plan sponsor’s mailing address	3530 OCEANSIDE RD, OCEANSIDE, NY, 115725829
Plan sponsor’s address	3530 OCEANSIDE RD, OCEANSIDE, NY, 115725829

Number of participants as of the end of the plan year

Active participants

120

Signature of

Role	Plan administrator
Date	2023-10-16
Name of individual signing	IRENE POSIO
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
GUARDIAN BUS COMPANY INC.	DOS Process Agent	97-14 Atlantic Avenue, Ozone Park, NY, United States, 11416

Chief Executive Officer

Name	Role	Address
LINDA DERITA	Chief Executive Officer	3530 OCEANSIDE ROAD, OCEANSIDE, NY, United States, 11572

History

Start date	End date	Type	Value
2024-08-23	2024-09-30	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-08-23	2024-08-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-08-19	2024-08-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-08-07	2024-08-19	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-07-23	2024-08-07	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-05-20	2024-07-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-05-17	2024-05-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-03-22	2024-05-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-03-12	2024-03-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-02-16	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-02-14	2024-02-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-02-05	2024-02-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-01-25	2024-02-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-12-04	2023-12-04	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	3530 OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-01-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-08-08	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-29	2023-08-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-15	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-12	2023-06-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-12	2023-06-15	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-05	2023-06-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-01	2023-03-22	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-06-01	2023-06-01	Address	3530 OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-03-22	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-03-22	Address	3530 OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-03-22	Address	3530 Oceanside Rd., Oceanside, NY, 11572, USA (Type of address: Service of Process)
2023-05-31	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-05-22	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-05-17	2023-05-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-22	2023-12-04	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-05-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-22	2023-03-22	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-12-04	Address	3530 OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-12-04	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-03-22	2023-12-04	Address	3530 Oceanside Road, Oceanside, NY, 11572, USA (Type of address: Service of Process)
2023-03-22	2023-03-22	Address	3530 OCEANSIDE ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-01-10	2023-03-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-01-10	2023-01-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-12-20	2023-01-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-12-14	2022-12-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-11-22	2022-12-14	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-10-17	2022-11-22	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-09-27	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-09-01	2022-09-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-08-09	2022-09-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-06-24	2022-08-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-06-02	2022-06-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-05-26	2022-06-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-03-19	2022-05-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-01-10	2022-03-19	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-10-09	2022-01-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-10-05	2021-10-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-08-12	2021-10-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2020-01-15	2023-06-01	Address	97-14 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2017-12-05	2020-01-15	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2016-06-30	2023-06-01	Address	97-14 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2013-12-18	2021-08-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2013-12-18	2017-12-05	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2013-12-18	2023-06-01	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231204004305	2023-12-04	BIENNIAL STATEMENT	2023-12-01
230322003689	2023-03-22	BIENNIAL STATEMENT	2021-12-01
230601000433	2022-12-14	CERTIFICATE OF CHANGE BY ENTITY	2022-12-14
200115060473	2020-01-15	BIENNIAL STATEMENT	2019-12-01
171205006142	2017-12-05	BIENNIAL STATEMENT	2017-12-01
160630006335	2016-06-30	BIENNIAL STATEMENT	2015-12-01
131218000252	2013-12-18	CERTIFICATE OF INCORPORATION	2013-12-18

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

GUARDIAN BUS COMPANY INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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