Guardian Consumer Services, Inc. Overview
Guardian Consumer Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 10, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Guardian Consumer Services, Inc.
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Key People
Who own Guardian Consumer Services, Inc.
Name | |
---|---|
Brooks Yeager 1 |
President
CEO
|
Mark McElroy 2 |
President
Director
Chief Executive Officer
|
Laura Mowrer 1 |
President
|
Michael T. Tarpey 8 |
Treasurer
Vice President
|
Ben Corbett 8 |
Treasurer
|
Daniel M. Wold 6 |
Secretary
Senior Vice Presiden
|
Mark A. Bilbrey 5 |
Director
|
Jesse Oman 4 |
Director
|
Heather A. May 2 |
Secretary
|
Rande K. Yeager 16 |
Director
|
Chris G. Lieser 13 |
Director
|
Robert Chapman 5 |
Director
|
Gary J. Horn 5 |
Director
|
Steve Terry 4 |
Director
Chief Financial Officer
|
Pat Connor 3 |
Director
|
Paul Bandiera 2 |
Chief Operating Officer
|
Showing 8 records out of 16
Known Addresses for Guardian Consumer Services, Inc.
Corporate Filings for Guardian Consumer Services, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801382548 |
Date Filed: | Thursday, February 10, 2011 |
Registered Agent | Mark McElroy |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0088932019-0 |
Date Filed: | Thursday, February 21, 2019 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F22000004290 |
Date Filed: | Friday, June 24, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/2011 | Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
3/3/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/21/2019 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
2/21/2019 | Initial List | 19-20 | |
9/6/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
2/18/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
3000 Bayport Dr Tampa, FL 33607
400 2nd Ave S Minneapolis, MN 55401
2901 Dallas Pkwy Plano, TX 75093
2745 Dallas Pkwy Plano, TX 75093
5801 Tennyson Pkwy Plano, TX 75024
6111 W Plano Pkwy Plano, TX 75093
These addresses are known to be associated with Guardian Consumer Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records