| Name: | GUARDIAN MANAGEMENT COMPANY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Mar 1989 (36 years ago) |
| Organization Date: | 10 Mar 1989 (36 years ago) |
| Last Annual Report: | 29 Feb 2024 (a year ago) |
| Organization Number: | 0255796 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | 809 WRIGHT SUMMIT PARKWAY, SUITE 150, FT. WRIGHT, KY 41011 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARDIAN MANAGEMENT COMPANY, INC CBS BENEFIT PLAN | 2023 | 611157290 | 2024-12-30 | GUARDIAN MANAGEMENT COMPANY, INC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Agnes Wessels | President |
| Name | Role |
|---|---|
| Richard J Wessels | Vice President |
| Bernie N Wessels | Vice President |
| Name | Role |
|---|---|
| CARLO R. WESSELS | Incorporator |
| Name | Role |
|---|---|
| CARLO R. WESSELS | Registered Agent |
| Name | Role |
|---|---|
| Carlo R Wessels | Secretary |
| Name | Action |
|---|---|
| GUARDIAN MANAGEMENT AND RECREATION CO., INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-29 |
| Annual Report Amendment | 2024-02-29 |
| Annual Report | 2023-04-04 |
| Annual Report | 2022-03-23 |
| Registered Agent name/address change | 2022-03-21 |
| Annual Report | 2021-02-17 |
| Annual Report | 2020-03-12 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-05-30 |
| Annual Report | 2017-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3250708409 | 2021-02-04 | 0457 | PPP | 809 Wrightsummit Pkwy # S-150, Ft Wright, KY, 41011-2773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
