| Name: | GUARDIAN SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1981 (44 years ago) (Companies founded in April 1981) |
| Entity Number: | 690002 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Albany, NY, United States, 12260 |
| Principal Address: | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARDIAN SECURITY SERVICES, INC. | 2959556 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| CHARLES LOBOSCO | Chief Executive Officer | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 161 AVE OF AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2022-10-05 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-16 | 2023-12-14 | Address | 161 AVE OF AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2023-12-14 | Address | ONE PENN PLAZA SUITE 4401, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-07-23 | 1999-05-25 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-23 | 2005-05-16 | Address | 170 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1993-07-23 | Address | 245 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2005-05-16 | Address | 170 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1993-07-23 | Address | BRUCKMAN WOHL MOST & ROTHMAN, 575 LEXINGTON AVENUE - 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214004134 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 221222002647 | 2022-12-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 200921060381 | 2020-09-21 | BIENNIAL STATEMENT | 2019-04-01 |
| 070423002976 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050516002307 | 2005-05-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002381 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010511002736 | 2001-05-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990525002494 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
| 930723002153 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 930412003051 | 1993-04-12 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
