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GUARANTR, INC.

Company Details

Name: GUARANTR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2015 (9 years ago)
Entity Number: 4777970
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: One World Trade Center Suite 77D, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARANTR INC 401K PS PLAN 2017 472127961 2018-07-31 GUARANTR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 8604284226
Plan sponsor’s address 60 BROAD ST, SUITE 3502, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing MATTHEW BRODY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JULIEN BONNEVILLE Chief Executive Officer ONE WORLD TRADE CENTER SUITE 77D, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 407 2ND STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address ONE WORLD TRADE CENTER SUITE 77D, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-25 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-25 2023-06-02 Address 407 2ND STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2023-04-25 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-03 2023-04-25 Address 7 WORLD TRADE CENTER, 10TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2021-06-03 2023-04-25 Address 407 2ND STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2019-07-05 2021-06-03 Address 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2018-11-08 2021-06-03 Address 407 2ND STREET, SUITE 503, BROOKLYN, NY, 10025, USA (Type of address: Chief Executive Officer)
2018-11-08 2019-07-05 Address 407 2ND STREET, SUITE 503, BROOKLYN, NY, 10025, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230602000239 2023-06-02 BIENNIAL STATEMENT 2023-06-01
230425002036 2023-04-24 CERTIFICATE OF CHANGE BY ENTITY 2023-04-24
210603060932 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190705060026 2019-07-05 BIENNIAL STATEMENT 2019-06-01
181108006626 2018-11-08 BIENNIAL STATEMENT 2017-06-01
150622000226 2015-06-22 APPLICATION OF AUTHORITY 2015-06-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State