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GUARANTY FEDERAL FINANCIAL CORPORATION

Headquarter

Company Details

Entity Name: GUARANTY FEDERAL FINANCIAL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 Apr 1989
Business ALEI: 0232549
Annual report due: 19 Apr 2025
NAICS code: 522291 - Consumer Lending
Business address: 7252 Montrico Drive, Boca Raton, FL, 33433, United States
Mailing address: 7252 Montrico Drive, Boca Raton, FL, United States, 33433
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: mike@guaranty-federal.com

Links between entities

Type Company Name Company Number State
Headquarter of GUARANTY FEDERAL FINANCIAL CORPORATION 000146265 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VLTZGPGP131H14 0232549 US-CT GENERAL ACTIVE No data

Addresses

Legal C/O Paul A. Keily, 57 North Main Street, West Hartford, US-CT, US, 06107
Headquarters 34 Jerome Avenue, Suite 310, West Hartford, US-CT, US, 06002

Registration details

Registration Date 2018-01-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-01-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0232549

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
PAUL A. KEILY Agent 968 FARMINGTON AVENUE, SUITE 208, WEST HARTFORD, CT, 06107, United States 968 FARMINGTON AVENUE, SUITE 208, WEST HARTFORD, CT, 06107, United States +1 860-983-8395 mike@guaranty-federal.com 57 NORTH MAIN STREET, WEST HARTFORD, CT, 06107, United States

Officer

Name Role Business address Residence address
JEFFREY B. CHERVENAK Officer 11 TIMBERWOOD ROAD, WEST HARTFORD, CT, 06117, United States 3 IVY COVE, 3 IVY COVE, AVON, CT, 06001, United States
MICHAEL D DIOT Officer 11 TIMBERWOOD ROAD, 11 TIMBERWOOD ROAD, WEST HARTFORD, CT, 06117, United States 11 TIMBERWOOD RD., WEST HARTFORD, CT, 06117, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012767340 2024-09-16 2024-09-16 Change of Business Address Business Address Change No data
BF-0012267426 2024-03-20 No data Annual Report Annual Report No data
BF-0011386619 2023-04-04 No data Annual Report Annual Report No data
BF-0010317000 2022-04-04 No data Annual Report Annual Report 2022
0007338919 2021-05-14 No data Annual Report Annual Report 2021
0006914359 2020-05-29 No data Annual Report Annual Report 2020
0006700632 2019-12-23 No data Change of Agent Address Agent Address Change No data
0006461531 2019-03-13 No data Annual Report Annual Report 2019
0006118508 2018-03-12 No data Annual Report Annual Report 2018
0005809441 2017-04-04 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website