| Name: | GUARDIAN ENVIRONMENTAL SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2015 (10 years ago) |
| Entity Number: | 4765606 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 70 ALBE DR., NEWARK, DE, United States, 19702 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. CUNANE | Chief Executive Officer | 70 ALBE DR., NEWARK, DE, United States, 19702 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 70 ALBE DR., NEWARK, DE, 19702, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2024-04-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-05-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-06-02 | 2024-04-05 | Address | 70 ALBE DR., NEWARK, DE, 19702, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405001566 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 210503061305 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-112843 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112844 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190502060783 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170602007050 | 2017-06-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150528000639 | 2015-05-28 | APPLICATION OF AUTHORITY | 2015-05-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
