The Guardian Warranty Corporation

Active Avoca, PA

(570)414-7777

The Guardian Warranty Corporation Overview

The Guardian Warranty Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 22, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The Guardian Warranty Corporation

Name
John E. Lee 9
President
Chief Executive Officer
NonDir
NonPres
Robert Glander 4
President
Chief Executive Officer
Chief Executive Officer
CEO
Secretary
Director
NonDir
NonPres
Jonathan Couch 7
Treasurer
Secretary
Chief Financial Officer
Cpo
NonSec
NonTreas
Christopher Barry 3
Vp-Sales
Vice President
Vp of Sales
David Vickers 4
NonSec
NonTreas
Secretary
John Stultz 4
Chairman
Secretary
Joseph Limongelli 5
President
Director
Joan Saunders 1
President
Daniel Limongelli 5
Treasurer
Director
Paul Dreabit 4
Treasurer
Secretary
Chief Financial Officer
Daniel G. Helle 7
Director
Scott Schwartz 3
Director
Salvatore Defrancesco 4
Vice President
Sal Defrancesco 1
Vice President
Faul Dreabit
Chief Financial Officer
Showing 8 records out of 15

Companies for The Guardian Warranty Corporation

The Guardian Warranty Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Apco Holdings LLC
Inactive

Known Addresses for The Guardian Warranty Corporation

200 W Adams St Chicago, IL 60606 PO Box 68 Pittston, PA 18641 6010 Atlantic Blvd Norcross, GA 30071 PO Box 5068 Pittston, PA 18641 639 Main St Pittston, PA 18641 407 McAlpine St Pittston, PA 18641 40 Coal St Wilkes Barre, PA 18702 PO Box 7900 Wilkes Barre, PA 18773 407 McAlpine St Avoca, PA 18641 PO Box 2688 Norcross, GA 30091

Corporate Filings for The Guardian Warranty Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000005893
Date Filed: Monday, December 4, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10850706
Date Filed: Thursday, February 22, 1996
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Pennsylvania
State ID: 02349472
Date Filed: Friday, June 29, 2001
Registered Agent Registered Agent Solutions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000003978
Date Filed: Friday, September 3, 2010

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Pennsylvania
State ID: 03315627
Date Filed: Friday, August 27, 2010

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 801312391
Date Filed: Monday, August 30, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Pennsylvania
State ID: C19296-2001
Date Filed: Wednesday, July 18, 2001
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Pennsylvania
State ID: E0425502010-9
Date Filed: Wednesday, September 1, 2010
Date Expired: Wednesday, September 19, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Pennsylvania
County: Albany
State ID: 3990216
Date Filed: Monday, August 30, 2010
Registered Agent Registered Agent Solutions, Inc.
DOS Process Registered Agent Solutions, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/22/1996 Application For Certificate Of Authority
2/18/1998 Tax Forfeiture
8/17/2000 Application For Reinstatement
8/17/2000 Change Of Registered Agent/Office
7/18/2001 Foreign Qualification
6/6/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
7/12/2002 Annual List
7/15/2002 Annual List
7/22/2002 Change of Registered Agent/Office
8/2/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/18/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/25/2005 Annual List 05-06
12/31/2005 Public Information Report (PIR)
5/22/2006 Annual List
11/6/2006 Amended List AMENDED LSIT JULY 06-07
11/27/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
7/16/2007 Annual List 07-08
5/28/2008 Annual List
8/28/2008 Amended List
6/19/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
8/17/2010 Annual List
8/30/2010 Application for Amended Registration
8/30/2010 Application for Registration
8/30/2010 Name History/Actual The Guardian Warranty Corporation
9/1/2010 Amendment
9/1/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
9/1/2010 Initial List 2010-11
12/31/2010 Public Information Report (PIR)
7/11/2011 Annual List
9/12/2011 Annual List
12/31/2011 Public Information Report (PIR)
6/18/2012 Annual List
8/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/31/2013 Application for Amended Registration
2/1/2013 Application for Amended Registration
5/13/2013 Annual List
7/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
7/17/2014 Annual List
8/12/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/8/2015 Registered Agent Change
6/11/2015 Change of Registered Agent/Office
6/11/2015 Change of Registered Agent/Office
6/12/2015 Registered Agent Change
6/29/2015 Annual List
9/4/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
6/22/2016 Annual List
9/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/21/2017 Annual List
9/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
7/17/2018 Annual List
9/18/2018 Withdrawal
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
4/17/2020 Certificate of Withdrawal
12/31/2020 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Trademarks for The Guardian Warranty Corporation

Serial Number: 78678630
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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