THE GUARDIAN WARRANTY CORPORATION (Entity# 1560083) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 30, 2010. The entity status is Withdrawn.
| Business ID | 1560083 |
| Control Number | 10061415 |
| Business Name | THE GUARDIAN WARRANTY CORPORATION |
| Business Status | Withdrawn |
| Registration Date | 2010-08-30 |
| Dissolved Date | 2018-12-20 |
| Last Registration Year | 2018 |
| Jurisdiction | Pennsylvania |
| Business Type | Foreign Profit Corporation |
| Principal Address |
P.o. Box 7900 Wilkes-barre PA 18773-7900 |
| Agent Name | Registered Agent Solutions, Inc. |
| Agent Address |
900 Old Roswell Lakes Pkwy Suite 310 Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | David Vickers | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Secretary | David Vickers | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| CEO | ROBERT GLANDER | P.o. Box 7900, Wilkes-barre, PA 18773-7900 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16320518 | 2018-12-21 | 2018-12-20 | Business Withdrawal |
| 15506816 | 2018-03-14 | 2018-03-14 | Annual Registration (2018) |
| 14182771 | 2017-03-10 | 2017-03-10 | Annual Registration (2017) |
| 12918810 | 2016-03-11 | 2016-03-11 | Annual Registration (2016) |
| 10852272 | 2015-06-10 | Annual Registration (2015) | |
| 11156742 | 2015-03-11 | Annual Registration (2015) | |
| 12033331 | 2014-02-19 | Annual Registration (2014) | |
| 10392728 | 2013-03-15 | Annual Registration (2013) | |
| 11955640 | 2012-11-29 | Annual Registration (2012) | |
| 09784049 | 2012-03-15 | Annual Registration (2012) | |
| 09549311 | 2011-02-07 | Annual Registration (2011) | |
| 01562221 | 2010-08-30 | Business Formation |
| Street Address | P.O. Box 7900 |
| City | Wilkes-Barre |
| State | PA |
| Zip Code | 18773-7900 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| We Sleeve-It Georgia, LLC | 152 South Franklin Street, Wilkes-barre, PA 18703 | Corporation Service Company | 2017-11-02 |
| MCCARTHY TIRE SERVICE OF GA & SC, INC. | 340 Kidder Street, Wilkes-barre, PA 18702 | CORPORATION SERVICE COMPANY | 2015-06-24 |
| HOWELL BENEFIT SERVICES, INC. | 613 Baltimore Drive, Wilkes-barre, PA 18702 | C T Corporation System | 2014-12-12 |
| INTERMETRO INDUSTRIES CORPORATION | 651 North Washington St., Wilkes-barre, PA 18705 | C T Corporation System | 1998-12-30 |
| NEW AGE MEDIA OF TALLAHASSEE, LLC | 1181 Highway 315, Wilkes-barre, PA 18702 | CORPORATION SERVICE COMPANY | 2007-03-22 |
| DIAMOND WARRANTY CORPORATION | 1492 Hwy 315, Wilkes-barre, PA 18702 | CORPORATION SERVICE COMPANY | 2008-09-29 |
| THE PENN WARRANTY CORPORATION | 1081 Hanover Street, Wilkes-barre, PA 18706 | Incorp Services, Inc. | 2009-12-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Registered Agent Solutions, Inc. | 900 Old Roswell Lakes Pkwy, Suite 310, Roswell, GA 30076 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OLIVER CRESCENT PRODUCTIONS, INC. | 888 7th Avenue, 4th Floor, New York, NY 10108 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-10 |
| MBOCAL, Inc. | 970 Reserve Dr, #201, Roseville, CA 95678 | Registered Agent Solutions, Inc. | 2020-01-10 |
| GADOT VARSANO CORPORATION | 888 77th Avenue, 4th Floor, New York, NY 10106 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-09 |
| North Star Solutions, Limited Company | 2034 Liberty Court Nw, Atlanta, GA 30318 | Registered Agent Solutions, Inc. | 2020-01-01 |
| Orange Hill Emergency Physicians Medical Group, Inc. | 1001 Galaxy Way Suite 400, Concord, CA 94592 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-30 |
| ROOM8 Insurance Agency, Inc. | 929 Nw 164th Street, Edmond, OK 73013 | Registered Agent Solutions, Inc. | 2019-12-19 |
| Roadtrek Inc. | 20 Tyler Street, Cambridge, ON N1T0E4, CAN | Registered Agent Solutions, Inc. | 2019-12-18 |
| M.A.S. GLOBAL, LLC | 55 Atlanta St. Se, Suite 104, Marietta, GA 30060 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-17 |
| XCELLENT HEALTH INC. | 180 Raritan Center Pkwy, Ste 204, Edison, NJ 08837 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-14 |
| YD USA INC | 1225 W. Imperial Hwy., Ste B, Brea, CA 92821 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-13 |
| City | Wilkes-Barre |
| Zip Code | 18773 |
Please comment or provide details below to improve the information on THE GUARDIAN WARRANTY CORPORATION.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.