Garda Cl Southwest, Inc.
Active Pasadena, CA
Garda Cl Southwest, Inc. Overview
Garda Cl Southwest, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 24, 1975 and is approximately fifty-one years old, according to public records filed with Texas Secretary of State.
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Garda Cl Southwest, Inc.
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Key People
Who own Garda Cl Southwest, Inc.
| Name | |
|---|---|
| Tim Henry 4 |
President
Director
|
| Patrick Prince 5 |
CFO
Senior Vice Presiden
Srvp
|
| Francois East 2 |
Treasurer
|
| Vincent Modarelli 10 |
Director
V.P.
Vice President
Srvp
|
| Stephan Cretier 18 |
Director
Chairman
President
|
| Pierre H. Seguin 9 |
Secretary
Treasurer
|
| Jeffrey Schiavino 4 |
Controller
|
| Julie Hayashi 2 |
ASecretary
|
| Jennifer Frankel 2 |
Srvp
|
| Kurt Eimer 7 |
President
Director
Srvp
|
| A. Duncan Longworth 8 |
CFO
|
| Richard R. Irvin 16 |
Director
|
| Brent A. Wegner 15 |
Director
Secretary
|
| Pierre-Hubert Sequin 1 |
Secretary
|
| Shelly Safarty 1 |
Secretary
A
Assistant Secretary
|
| Bent Wagner |
Director
|
| Pierre-Hurbert Sequin |
Secretary
|
| Stephan Cretter |
Director
|
| Mark V. Livingston 16 |
Vice President
General Counsel
|
| Hugues Trottier 10 |
Vice President
|
| Carl Gauvreau 9 |
Chief Acct
Fin Officer
|
| Christopher Jamroz 8 |
Chief Executive Officer
|
| Mario Brin 2 |
Senior Vice Presiden
|
| Rick Miller 1 |
Senior Vice Presiden
|
| Lort Brown |
Chief Legal Officer
|
| Joshua B. Frank |
Officer
|
| Charles Roberge |
Senior Vice Presiden
|
| Patricia Boily |
Senior Vice Presiden
|
Showing 8 records out of 28
Corporate Filings for Garda Cl Southwest, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 35783700 |
| Date Filed: | Monday, March 24, 1975 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/24/1975 | Articles of Incorporation | |
|
|
5/2/1975 | Articles of Amendment | |
|
|
5/23/1977 | Articles of Amendment | |
|
|
2/5/1981 | Non-Delivery Notice of Certified Mail | |
|
|
3/12/1981 | Change Of Registered Agent/Office | |
|
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2/28/1983 | Change Of Registered Agent/Office | |
|
|
12/27/1985 | Articles Of Amendment | |
|
|
1/8/1986 | Certificate of Assumed Business Name | |
|
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5/26/1987 | Change Of Registered Agent/Office | |
|
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5/30/1989 | Resignation Of Registered Agent | |
|
|
6/14/1989 | Delivery Notice of Certified Mail | |
|
|
12/6/1989 | Involuntary Dissolution | |
|
|
3/15/1996 | Maintenance | |
|
|
3/15/1996 | Maintenance | |
|
|
4/27/2000 | Articles Of Amendment | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
11/8/2007 | Certificate of Merger | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
5/23/2008 | Articles of Amendment | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/31/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/16/2015 | Certificate of Assumed Business Name | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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