Guardian Installed Services, Inc. Overview
Guardian Installed Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, June 20, 2005 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Guardian Installed Services, Inc.
| Name | |
|---|---|
| Martin L. Powell 2 |
President
|
| Laurent Hendrickx 7 |
CEO
|
| E. Ann Waichunas 9 |
Treasurer
|
| Robert H. Gorlin 7 |
Secretary
|
| David Love 1 |
Director
|
Other Companies for Guardian Installed Services, Inc.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tci Contracting, LLC |
Inactive
|
2007 |
1
|
Governing Person
|
Corporate Filings for Guardian Installed Services, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02753609 |
| Date Filed: | Monday, June 20, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0499922006-1 |
| Date Filed: | Thursday, June 29, 2006 |
| Date Expired: | Monday, June 18, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Orange |
| State ID: | 3222575 |
| Date Filed: | Thursday, June 23, 2005 |
| Date Expired: | Tuesday, April 19, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/23/2005 | Name History/Actual | Guardian Installed Services, Inc. |
|
6/29/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
6/29/2006 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM DELAWARE |
|
7/7/2006 | Initial List | |
|
8/18/2006 | Registered Agent Address Change | |
|
3/20/2007 | Amended List | |
|
6/14/2007 | Withdrawal |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, March 2, 2024
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